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10A - MINUTES 11-18-14
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10A - MINUTES 11-18-14
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Last modified
11/26/2014 2:54:39 PM
Creation date
11/26/2014 2:22:41 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/2/2014
Destruction Year
2019
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o Kristine Meza v. City of Santa Ana, Orange County Superior Court Case <br />No. 30- 2013 - 00660649 — settlement authority approved <br />o Donald Sipple v. City of Santa Ana, et al., Los Angeles Superior Court <br />Case No. BC462270 — settlement authority approved <br />2. AGMT NO. 2014 -278 - LIABILITY CLAIMS pursuant to section 54956.95 of <br />the Government Code: In Re the Claim of Arnie Pike Claim No.2014 -006 — <br />Settlement Agreement in the amount of $48,000 approved by 5 -0 vote <br />(Pulido abstained and Martinez absent) <br />19B. EXCUSED ABSENCES — None <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR OCTOBER 2014 {Strategic Plan <br />No. 5, 11 - City Manager's Office <br />MOTION: Receive and file the Strategic Plan Monthly Report for October <br />2014. <br />19D. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES JULY 2014 — SEPTEMBER 2014 {Strategic Plan No. 5, 31 - <br />Community Development Agency <br />Community Redevelopment and Housing Commission approved MOTION on <br />October 8, 2014, by a vote of 4 -0 (Sandoval and Verino absent). <br />MOTION: Receive and file. <br />19E. AMENDMENT TO THE CITIZEN PARTICIPATION PLAN {Strategic Plan No. 5) <br />- Community Development Agency <br />Community Redevelopment and Housing Commission approved MOTION on <br />October 8, 2014, by a vote of 4 -0 (Sandoval and Verino absent). <br />MOTION: Approve the Amendment to the Citizen Participation Plan and <br />authorize the submittal to the U.S. Department of Housing and Urban <br />Development. <br />19F. QUARTERLY REPORT OF INVESTMENTS AS OF SEPTEMBER 30, 2014 - <br />{Strategic Plan No. 4, 1) - Finance & Management Services <br />MOTION: Receive and file. <br />CITY COUNCIL AGENDA 13 NOVEMBER 18, 2014 <br />1 0A -13 <br />
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