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10A - MINUTES
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02/07/2011
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10A - MINUTES
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Last modified
1/3/2012 3:53:18 PM
Creation date
2/3/2011 9:24:51 AM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
2/7/2011
Destruction Year
2016
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13E NOMINATED BY MAYOR PULIDO AS THE CITY-WIDE <br />REPRESENTATIVE FOR A FULL TERM EXPIRING DECEMBER 11, 2012 <br />- Clerk of the Council <br />MOTION: Appoint. <br />Residing <br />Name Board/Commission Ward <br />Alexander Nalle Planning Commission 3 <br />(Replaces V. Betancourt) <br />13F NOMINATED BY MAYOR PULIDO AS THE CITY-WIDE <br />REPRESENTATIVES FOR A FULL TERM EXPIRING DECEMBER 11, 2012 <br />- Clerk of the Council <br />MOTION: Reappoint. <br />Residing <br />Name Board/Commission Ward <br />1. Eugene Andres Personnel Board 3 <br />2. Wendy Tobiska Recreation & Parks Board 5 <br />3. Isuri Ramos Youth Commission (Regular) 2 <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: <br />1. Approve Compromise and Release settlement agreements as follow: <br />Stephanie Speakes vs City of Santa Ana, WCAB Case Nos. ADJ2758045 <br />and ADJ3020295; in the amount of $65,000.00 <br />Antonio Mohr vs City of Santa Ana, WCAB Case Nos. 89 ANA 214485 <br />and 89 ANA 227646; in the amount of $53,988.10 <br />2. Approve settlement agreement in the amount of $7,774.65 for the <br />Liability Claim of Mercury Insurance as Subrogee for Monique <br />Rosales, Claim No. 2010-122. <br />19B EXCUSED ABSENCES - Clerk of the Council Office <br />MOTION: Excuse Councilmember Carlos Bustamante from the City <br />Council and Community Redevelopment Agency meetings. <br />CITY COUNCIL MINUTES 6 JANUARY 18, 2011 <br />1 0A-6
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