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CITY OF SANTA ANA <br />MINUTES OF THE JOINT SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION, ENVIRONMENTAL <br />AND TRANSPORTATION ADVISORY COMMITTEE, AND PERSONNEL BOARD <br />APRIL 30, 2U0$ <br />CALLED TO ORDER <br />PLEDGE OF ALLEGIANCE <br />ROLL CALL <br />ROSS ANNEX -ROOM 1600 <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />6:90 P. M. <br />COMMISSIONER VERINO <br />Members present Community Redevelopment and Housing Commission: Lisa Bist, Glen <br />Stroud, Deborah Vasquez, Lynnette Verino ~4}and Student MemberJohnny Rojas; Absent: <br />Roman Reyna, Jennifer Villasenor ~2} <br />Members present Environmental and Transportation Advisory Committee: Brian Bist, Silvia <br />Fidanza, Thomas Morrissey, Daniel Oregel, Desi Reyes, Fortino Rivera (6}; Absent: Don <br />Cribb, Claudio Gallegos (2} <br />Members present Personnel Board: Enrique Adame, Jr., Christine Korthuis, Eva Lombardo, <br />Joe Ramirez, Maria-Isabel Rivera (5}; Absent: Larry L, Means {1 } <br />PUBLIC COMMENTS <br />Tish Leon and Julie Stroud were present and asked questions related to the code of ethics <br />and conduct. <br />WORK STUDY SESSION <br />Councilmember Vince Sarmiento announced the recent passing of Personnel Board <br />member Floyd Mclellan. <br />Councilmember Sarmiento addressed the commission and board members and briefed <br />them relative to the work of the Council's Ad Hoc Committee on Ethics Review. He noted <br />that the committee was developing a code of ethics and conduct for the City of Santa Ana's <br />elected and appointed officials pursuant to Measure D which was adopted by the Voters on <br />February 5, 2008. Since the appointed members of the various boards, commissions and <br />committees are included in the code, Councilmember Sarmiento stated that their input is <br />critical to the success of the code of ethics and conduct. <br />Minutes of the Joint Special Meeting APRIL 30, 2008 <br />Community Redevelopment and Housing Commission <br />Environmental and Transportation Advisory Committee <br />Personnel Board <br />