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2012-10-01 Regular
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2012-10-01 Regular
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Last modified
10/30/2012 12:00:58 PM
Creation date
10/17/2012 9:15:09 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
10/1/2012
Destruction Year
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BOARDS / COMMISSIONS / COMMITTEES <br />13A APPOINTMENT TO THE SANTA ANA WORKFORCE INVESTMENT <br />BOARD -Community Development Agency <br />MOTION: Appoint Ignacio Alegre, Rehabilitation Supervisor, <br />replacing Maryann Conway, as the Department of Rehabilitation <br />representative on the Santa Ana Workforce Investment Board. <br />13B COUNCIL COMMITTEE REPORTS - PARKS, RECREATION, <br />EDUCATION AND YOUTH (PREY) MINUTES - PARKS, RECREATION <br />& COMMUNITY SERVICES AGENCY <br />MOTION: Receive and file Parks, Recreation, Education and Youth <br />Minutes of June 4, 2012. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve as follows: <br />1. Authorize to protect interest of the City - Peebler vs. State of California <br />Department of Finance, City of Santa Ana, et al., Case No. 34-2012- <br />80001172-CU-WM-GDS. <br />2. Continue to negotiate with all parties - Property and Business <br />Improvement District ("PBID")/Community Management District (CMD), <br />Downtown Inc. <br />3. Approve Amendment to Memorandum of Understanding - Labor <br />Negotiations with Santa Ana Police Officers Association (POA)* <br />Approved by 4-1 Vote. Mayor Pro Tern voted "No" and <br />Councilmembers Sarmiento and Martinez abstained. <br />*Mayor Pro Tern Alvarez voted "No" on Agenda Item 3 regarding the <br />Amendment to the Memorandum of Agreement (Side Letter) regarding <br />PERSable salary; concerned with cost to the City in perpetuity; <br />requested legal opinion from PERS on matter. <br />19B EXCUSED ABSENCES - None <br />19C QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANAGER - Finance & Management Services <br />CITY COUNCIL MINUTES 6 OCTOBER 1, 2012
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