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1. Appoint Ms. Patricia Carter, Director of Regional Occupational <br />Program/Career Development, Santa Ana Unified School District, as <br />an educational agency representative on the Santa Ana Workforce <br />Investment Board. <br /> <br />2. Appoint Dr. Daniel Solkamans, owner, Pure Health Lifestyle, as a <br />private sector member on the Santa Ana Workforce Investment <br />Board. <br /> <br />13.C. APPOINT ALTERNATE DIRECTOR TO BIG INDEPENDENT CITIES <br />EXCESS POOL <br /> <br />Recommended Action: <br /> <br />Appoint Carolyn Richard, Workers’ Compensation Administrator, as <br />City’s Alternate Director to the Big Independent Cities Excess Pool. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />19.B. EXCUSED ABSENCES <br /> <br />19.C. DESTRUCTION OF OBSOLETE CITY RECORDS <br /> <br /> Recommended Action: <br /> <br />Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. (Community <br />Development Agency and City Manager’s Office) <br /> <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. APPROPRIATION ADJUSTMENT – WORKFORCE INVESTMENT ACT <br />ADDITIONAL FUNDS <br /> <br /> Recommended Action: <br /> <br />Approve an Appropriation Adjustment. <br /> (Requires five affirmative <br />votes) <br /> <br /> APPROPRIATION ADJUSTMENT – NO. 09-49 – recognizing additional <br />revenues from the State of California in the amount of $1,929 in 15% <br />Incentive Award funds and $34,260 in Rapid Response funds to be used to <br />provide services under the Workforce Investment Act. <br /> <br />CITY COUNCIL AGENDA 6 JANUARY 5, 2009 <br /> <br />