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10A - MINUTES - 05-06-2014
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10A - MINUTES - 05-06-2014
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Last modified
5/15/2014 3:33:26 PM
Creation date
5/15/2014 3:23:11 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/20/2014
Destruction Year
2019
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FOR A TERM EXPIRING DECEMBER 9, 2014 (REPLACES D. CRIBB) — <br />Clerk of the Council Office <br />MOTION: Appoint Carl G. Benninger to the Environmental & <br />Transportation Advisory Committee (ETAC) (Ward 4 Resident). <br />13E. APPOINT ANA S. URZUA TO THE COMMUNITY REDEVELOPMENT AND <br />HOUSING COMMISSION, RECOMMENDED BY COUNCILMEMBER <br />BENAVIDES AS THE WARD 4 REPRESENTATIVE FOR A TERM <br />EXPIRING DECEMBER 9, 2014 (REPLACES L. MORFIN) — Clerk of the <br />Council Office <br />MOTION: Appoint Ana S. Urzua to the Community Redevelopment and <br />Housing Commission (Ward 4 Resident). <br />13F. APPOINT ANAIS M. BENAVIDES TO THE YOUTH COMMISSION AS AN <br />ASSOCIATE MEMBER, RECOMMENDED BY COUNCILMEMBER <br />BENAVIDES AS THE WARD 4 REPRESENTATIVE FOR A TERM <br />EXPIRING DECEMBER 9, 2014 — Clerk of the Council Office <br />MOTION: Appoint Anais M. Benavides to the Youth Commission as an <br />Associate Member (Ward 4 Resident). <br />*Councilmember Benavides abstained on Agenda Item 13F out of an <br />abundance of caution. <br />13G COUNCIL COMMITTEE REPORTS <br />MOTION: Receive and file Minutes of Parks, Recreation, Education and <br />Youth Council Committee Meeting held Janury 27, 2014. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreements as follow: <br />CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant <br />to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government <br />Code: <br />1. Robert Faster v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ANA2908310; in the amount of $34,000. <br />CITY COUNCIL MINUTES 9 MAY 6, 2014 <br />1 0A -9 <br />
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