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10A - MINUTES 01-17-12
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10A - MINUTES 01-17-12
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2/2/2012 5:24:19 PM
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2/2/2012 5:20:40 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
2/6/2012
Destruction Year
2017
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2. Approve a Compromise and Release Agreement in the matter of <br />Steve Critchfield vs City of Santa Ana, WCAB Case # ADJ7257253 <br />in the amount of $49,165.79, less permanent disability advances <br />of $30,397.86 for a balance of $18,767.93; plus future medical care <br />expenses. <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - Community <br />Development Agency <br />MOTION: Approve the requests for the destruction of obsolete <br />records from various City departments in accordance with the <br />retention schedule outlined in City Council Resolution 2006-045. <br />*Mayor Pro Tern Alvarez voted "No" on item 19C. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A ASPHALT WALKWAY IMPROVEMENTS AT THE SANTA ANA ZOO <br />(GRANT FUNDED) - Parks, Recreation & Community Services Agency <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute a <br />funding agreement, subject to non-substantive changes approved <br />by the City Manager and City Attorney. <br />AGMT NO. 2012-001 - With the Friends of Santa Ana Zoo for the <br />renovation of asphalt walkways at the Santa Ana Zoo at Prentice Park <br />in amount not to exceed $75,000 <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-110 - Approve an <br />appropriation adjustment to recognize $75,000 in the Recreation <br />Special Fee and Donations - FOSAZ Revenues account and <br />appropriate same to the Contract Services account. <br />CITY COUNCIL MINUTES 8 JANUARY 17, 2012 <br />1 0A-8
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