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10A - MINUTES - 10-21-14
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11/18/2014
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10A - MINUTES - 10-21-14
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Last modified
11/13/2014 6:17:46 PM
Creation date
11/13/2014 3:30:57 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/18/2014
Destruction Year
2019
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MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreement. <br />LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: <br />Claim No. 2014 - 036 - Wawanesa Insurance as subrogee for Sandra Acosta in <br />the amount of $6,433.80 (Approved by a 5 -0 vote in Closed Session with <br />Tinajero and Sarmiento absent during deliberation of matter.) <br />19B. EXCUSED ABSENCES — NONE <br />19C. DESTRUCTION OF OBSOLETE CITY RECORDS {Strategic Plan No. 5, 11 — <br />Finance and Management Agency and Police Department <br />MOTION: Approve the requests for the destruction of obsolete records <br />from City departments in accordance with the retention schedule outlined <br />in City Council Resolution 2013 -014. <br />19D. STRATEGIC PLAN MONTHLY REPORT FOR AUGUST 2014 (Strategic Plan <br />No. 5, 1) — City Manager's Office <br />MOTION: Receive and file report. <br />19E. AUTHORIZATION TO FILE RECEIVERSHIP ACTIONS AGAINST OWNERS <br />OF REAL PROPERTIES LOCATED AT 1221 N. HARBOR (AP 198 - 101 -1) AND <br />335 E. ADAMS (APN 016- 043 -19), SANTA ANA {Strategic Plan No. 3, 3) — City <br />Attorney's Office <br />MOTION: Authorize the City Attorney to engage special legal counsel, <br />Silver and Wright, to file receivership actions against owners of the real <br />properties located at 1221 N. Harbor and 335 E. Adams in the city of Santa <br />Ana. <br />19AA. DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC PLAN NO. 5, <br />11 — Community Development Agency <br />MOTION: Approve the requests for the destruction of obsolete records <br />from City departments in accordance with the retention schedule outlined <br />in City Council Resolution 2013 -014. <br />CITY COUNCIL MINUTES 9 OCTOBER 21, 2014 <br />1 0A -9 <br />
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