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10A - MINUTES - 05-19-15
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10A - MINUTES - 05-19-15
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5/28/2015 4:33:41 PM
Creation date
5/28/2015 4:28:48 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/2/2015
Destruction Year
2020
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80A. AGMT NO. 2015 -093 - SECOND AMENDMENT AND EXTENSION OF <br />SETTLEMENT AGREEMENT AND MUTUAL AND GENERAL RELEASE <br />FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN THE <br />SOUTH MAIN CORRIDOR (STRATEGIC PLAN NO. 6, 1) <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute the second amendment and extension of the settlement <br />agreement and mutual and general release with Gerald Peebler to <br />extend the deadline for Peebler /UCI to submit the list of proposed <br />public improvements to December 31, 2015, and the deadline for the <br />City to review and approve the list will be extended to March 31, <br />2016, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />MOTION: Sarmiento SECOND: Pulido <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />JOINT SESSION ADJOURNED AND REGULAR CITY COUNCIL MEETING <br />RECONVENED AT 9:58 P.M. WITH SAME MEMBERS PRESENT. <br />COUNCIL AGENDA ITEMS <br />Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on <br />the City Council Agenda to be considered by the City Council. <br />85A. DIRECT STAFF TO REVIEW POLICY AND PROVIDE <br />RECOMMENDATIONS ON STUDENT REPRESENTATIVES ON <br />VARIOUS BOARDS AND COMMISSIONS — Councilmember Reyna <br />Councilmember Reyna, proposed re- consideration of role of student <br />representatives and youth engagement. Suggested policy revision to <br />include student representative on all boards and commissions; associate <br />Youth Commissions members be 12 -16 years of age, and discussion on <br />whether social security numbers are required to serve on the youth <br />commission. <br />City Manager Cavazos indicated that staff would return with options. <br />CITY COUNCIL MINUTES 26 MAY 19, 2015 <br />1 OA -26 <br />
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