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10A - MINUTES 06-16-15
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10A - MINUTES 06-16-15
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Last modified
7/6/2015 8:35:23 AM
Creation date
7/2/2015 3:38:39 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
7/7/2015
Destruction Year
2020
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VOTE: <br />MINUTES <br />f_ <br />AYES: Amezcua, Benavides, Pulido, Reyna, Sarmiento (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Tinajero (2) <br />ADMINISTRATIVE MATTERS <br />MINUTES FROM THE REGULAR OPEN MEETING OF JUNE 2, 2015 <br />{STRATEGIC PLAN NO. 5, 1) — Clerk of the Council Office <br />MOTION: Approve Minutes. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve settlement agreement, as follow: <br />1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br />• AGMT NO. 2015 -120 - DAVID MONDRAGON V. CITY OF SANTA <br />ANA, Orange County Superior Court Case No. 30- 2014 - 00732464 <br />— settlement in the amount of $21,277.21 (6 -0 vote with Tinajero <br />absent) <br />19B. EXCUSED ABSENCES — None <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR MAY 2015 {STRATEGIC <br />PLAN NO. 5, 1) - City Manager's Office <br />MOTION: Receive and file. <br />19D. DESTRUCTION OF OBSOLETE CITY RECORDS (STRATEGIC PLAN <br />NO. 5, 1) — Planning and Building Agency <br />CITY COUNCIL MINUTES 11 JUNE 16, 2015 <br />1 0A -11 <br />
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