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C. CODE OF ETHICS AND CONDUCT <br />Amendment to the City Charter of the City of Santa Ana adopting a Code of <br />Ethics and Conduct for elected officials and members of appointed boards, <br />commissions and committees. <br />RECOMMENDATION: <br />Receive and file Council approved Code of Ethics and Conduct, and Certification <br />Form. <br />1 <br />* * * END OF CONSENT CALENDAR <br />BUSINESS CALENDAR <br />D. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTS) <br />No disclosures were made. <br />E. ELECTION OF OFFICERS FOR COMMISSION <br />(a) Elect Chair of the Planning Commission for 2008 - 2009. <br />(b) Elect Vice Chair of the Planning Commission for 2008 - 2009. <br />(c) Appoint a Planning Commission Representative to the Historic Resources <br />Commission for 2008 - 2009. <br />1 <br />1 <br />MOTION: Elect Commissioner Leo as Chairperson effective August 25, 2008 <br />MOTION: Gartner <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Mill <br />Alderete, Betancourt, <br />Yrarrazaval (7) <br />None (0) <br />None (0) <br />None (0) <br />De La Torre, Gartner, Leo, Mill, <br />MOTION: Elect Commissioner Eric Alderete as Vice Chairperson effective August <br />25, 2008. <br />MOTION: De La Torre <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Betancourt <br />Alderete, Betancourt, De La Torre, Gartner, Leo, Mill, <br />Yrarrazaval (7) <br />None (0) <br />None (0) <br />None (0) <br />MOTION: Continue appointment of Planning Commission representative to the <br />Historic Resource Commission to August 25, 2008. <br />MOTION: Leo <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: De La Torre <br />Alderete, Betancourt, De <br />Yrarrazaval (7) <br />None (0) <br />None (0) <br />None (0) <br />La Torre, Gartner, Leo, Mill, <br />Planning Commission Minutes <br />2 <br />August 12, 2008 <br />