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____________________________________________________________________________________ <br />Planning Commission Agenda 3 August 11, 2008 <br />PLANNING COMMISSION AGENDA <br /> <br />AUGUST 11, 2008 <br /> <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br /> <br />CALL TO ORDER 5:30 P.M. <br /> <br />ROLL CALL <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered to be routine by <br />the Planning Commission and will be enacted by one motion without discussion. <br />Persons wishing to speak regarding a Consent Calendar matter should file a <br />“Request to Speak” form with the Commission Secretary. (See Agenda <br />Description for instructions on Public Testimony. <br /> <br />A. MINUTES <br /> <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of July 28, 2008. <br /> <br />B. RECORDING SECRETARY REPORT <br /> <br />Pursuant to the Brown Act, the July 28, 2008 Agenda for the Regular Meeting <br />was posted on the door of the City Hall Council Chambers at 22 Civic Center <br />Plaza on July 24, 2008 at 3:16 p.m. <br /> <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br /> <br />C. CODE OF ETHICS AND CONDUCT <br /> <br />Amendment to the City Charter of the City of Santa Ana adopting a Code of <br />Ethics and Conduct for elected officials and members of appointed boards, <br />commissions and committees. <br /> <br /> RECOMMENDATION: <br />Receive and file Council approved Code of Ethics and Conduct, and Certification <br />Form. <br /> <br />* * * END OF CONSENT CALENDAR * * *