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NOES: None (0) <br />ABSTAIN: Martinez and Sarmiento (2) <br />ABSENT: None (0) <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A APPOINTMENTS TO THE SANTA ANA WORKFORCE INVESTMENT BOARD <br />- Community Development Agency <br />Recommended Action approved by the Workforce Investment Board on <br />November 21, 2013 by a 19 -0 vote (Carter, de Leon, Didion, Elliott, Knitter, <br />Maldonado, Martinez, Sanchez, and Su absent). <br />MOTION: Appoint Caleb Everett from Career College of California (term <br />expiring March 31, 2015) and Darren Rutledge from Guaranty Chevrolet <br />(term expiring March 31, 2014) to the Workforce Investment Board. <br />MISCELLANEOUS ADMINISTRATION <br />19A CONFIRMATION OF CLOSED SESSION ACTION(S) — None <br />19B EXCUSED ABSENCES — None <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A SPEC. NO.09 -029 - ASPHALT CONCRETE MATERIALS - (Public Works <br />Agency) - Finance & Management Services <br />MOTION: Renew the contract with Vulcan Materials Co. for a one -year <br />period in an annual amount not to exceed $50,000, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />22B SPEC. NO. 13 -062 - OFFICE FURNITURE - (Public Works Agency) - Finance & <br />Management Services <br />CITY COUNCIL MINUTES 7 DECEMBER 16, 2013 <br />1 0A -7 <br />