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10A - MINUTES - 05-07-2012
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10A - MINUTES - 05-07-2012
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Last modified
5/17/2012 2:51:14 PM
Creation date
5/17/2012 2:42:00 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/21/2012
Destruction Year
2017
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<br /> <br /> MISCELLANEOUS ADMINISTRATION <br /> <br /> 19A CLOSED SESSION REPORT - City Attorney's Office <br /> MOT/ON: Approve as follow: <br /> Robert Mendoza vs City of Santa Ana, WCAB Case # ADJ6965479, et al <br /> (WC Claim # 83000047; 09-4926; 09-4979); Approve a Compromise and <br /> Release Settlement Agreement in the amount of $70,000. <br /> Santa Ana California Lodge. LLC v. City of Santa Ana Orange County <br /> Case No. 30-2012-00556147; Council provided staff direction. <br /> <br /> 19B EXCUSED ABSENCES - None <br /> <br /> 19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office <br /> MOT/ON: 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 Po Tern Alvarez voted "No" on Item 19C. <br /> 19D QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br /> MANAGER - Finance & Management Services <br /> MOT/ON: Receive and file the Quarterly Report of Contracts entered <br /> into between January 1, 2012 to March 31, 2012 valued at $25,000 <br /> and less. <br /> 19E REQUEST FOR PROPOSALS - PARKING MANAGEMENT PLAN AT <br /> SARTC - Public Works Agency <br /> MOT/ON: Authorize the Public Works Agency to issue a Request <br /> for Proposals for a parking management plan at the Santa Ana <br /> Regional Transportation Center. <br /> BUDGETARY MATTERS <br /> APPROPRIATION ADJUSTMENTS <br /> <br /> 20A APPROPRIATION ADJUSTMENT ACCEPTING PROPOSITION 69 DNA <br /> FUNDING - Police Department <br /> <br /> CITY COUNCIL MINUTES 9 MAY 7, 2012 <br /> 1 0A-9 <br />
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