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<br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. NOMINATE JOSE L. TAPIA TO THE RECREATION AND PARKS BOARD BY <br />COUNCILMEMBER ANGELICA AMEZCUA AS THE WARD 3 <br />REPRESENTATIVE FOR A TERM EXPIRING DECEMBER 13, 2016 – Clerk of <br />the Council Office <br /> <br />Appoint Jose L. Tapia, Ward 2 Resident, to the <br />RECOMMENDED ACTION: <br />Recreation and Parks Board.(Replaces B. Bauer). <br /> <br /> <br /> <br />13B. NOMINATE LISANDRO OROZCO TO THE ARTS AND CULTURE <br />COMMISSION BY COUNCILMEMBER SARMIENTO AS THE WARD 1 <br />REPRESENTATIVE FOR A FULL TERM EXPIRING DECEMBER 13, 2016 – <br />Clerk of the Council Office <br /> <br />Appoint Lisandro Orozco, Ward 1 Resident, to <br />RECOMMENDED ACTION: <br />the Arts and Culture Commission <br />. <br /> <br /> <br />13C. COUNCIL COMMITTEE REPORTS - Planning and Building Agency <br /> <br /> Receive and file Development and <br /> RECOMMENDED ACTION: <br />Transportation Special Meeting Minutes of December 5, 2013; December <br />12, 2013; and Regular Minutes of January 9, 2014. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. CITY OF SANTA ANA GENERAL PLAN HOUSING ELEMENT ANNUAL <br />PROGRESS REPORT - Planning and Building Agency <br /> <br />Authorize submittal of the General Plan <br />RECOMMENDED ACTION: <br />Housing Element Annual Progress Report to the State of California <br />Housing and Community Development (HCD). <br /> <br /> <br /> <br />19D. REQUEST FOR PROPOSALS FOR THE MODERNIZATION OF DOWNTOWN <br />PARKING METERS - Community Development Agency <br /> <br />Authorize the Community Development <br />RECOMMENDED ACTION: <br />Agency to release a Request for Proposals to qualified firms for the <br />purchase and installation of Smart Meters to replace regular on-street <br />meters in Downtown Santa Ana. <br /> <br />CITY COUNCIL AGENDA 5 MARCH 18, 2014 <br /> <br /> <br />