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2013-07-15 Regular
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2013-07-15 Regular
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Last modified
2/1/2019 11:10:11 AM
Creation date
8/8/2013 2:28:24 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
7/15/2013
Destruction Year
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DEVELOPMENT NO. 85 (SD-85) (AA NO. 2013-02) AND ADOPTING <br />SPECIFIC DEVELOPMENT NO. 85 (SD-85) FOR SAID PROPERTY <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve the following settlement agreements: <br />• AGMT NO. 2013-105 - Worker's Comp case of Cecilio Bonilla Case <br />numbers ADJ7242328, 8654394 and 8071401; enter into two <br />Stipulated Awards in the amount of $38,056.79 and $23,641.54 and <br />future medical care. <br />• AGMT NO. 2013-106 - Veterans First, Claim No. 2013-053; in the <br />amount of $8,778.36 <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - Clerk of the Council <br />MOTION: Approve the request for the destruction of obsolete <br />records from Finance and Management Services Agency and <br />Community Development Agency in accordance with the retention <br />schedule outlined in City Council Resolution 2013-014. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT AND AGREEMENTS - DESIGN AND <br />CONSTRUCTION OF NEW OCELOT EXHIBIT AT SANTA ANA ZOO AT <br />PRENTICE PARK (PROJECT NO. 13-2636) - Parks, Recreation & <br />Community Services and Public Works Agency <br />MOTION: <br />1. 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 />CITY COUNCIL MINUTES 6 JULY 15, 2013
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