Laserfiche WebLink
ADMINISTRATIVE MATTERS <br />MINUTES <br />10A MINUTES OF THE CLOSED AND REGULAR MEETING OF JULY 6, 2010 <br />- Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A APPOINTMENT - ENVIRONMENTAL AND TRANSPORTATION <br />ADVISORY COMMITTEE (ETAC) - Clerk of the Council Office <br />MOTION: Appoint Susan Tuchler (Ward 6 resident) to the <br />Environmental and Transportation Advisory Committee nominated by <br />Councilmember Tinajero as the Ward 6 representative for a term <br />expiring December 14, 2010. (replacing C. Gallegos) <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve compromise and release settlement agreement in <br />the amount of $78,809. <br />John Jason vs. the City of Santa Ana <br />Case Nos. 08-4543, 04-3106, 04-3105 (Master), 00-1300 <br />19B EXCUSED ABSENCES <br />MOTION: Excuse Councilmembers Bustamante and Martinez. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT ACCEPTING GROWTH <br />MANAGEMENT AREA FUNDS FOR TRAFFIC SIGNAL SYSTEM <br />UPGRADE PROJECT - Public Works Agency <br />CITY COUNCIL MINUTES 5 JULY 19, 2010 <br />1 0A-5