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<br />A RESOLUTION OF THE CITY OF SANTA ANA AUTHORIZING THE CITY <br />MANAGER AND THE CITY ATTORNEY TO EXECUTE CERTAIN <br />DOCUMENTS REQUIRED BY THE CALIFORNIA BOARD OF <br />EQUALIZATION TO COLLECT THE CITY’S UTILITY USERS’ TAX ON <br />PREPAID WIRELESS SERVICE <br /> <br /> <br />2.AGMT - Authorize the City Manager and Clerk of the Council to execute a Local <br />Charge Agreement with the California Board of Equalization, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />3.Authorize the City Attorney and Clerk of the Council to execute an <br />accompanying certification statement required by the California Board of <br />Equalization, subject to non-substantive changes approved by the City Manager <br />and City Attorney. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />60A. COUNCIL RETREAT – City Manager’s Office <br /> <br />Primary goal is to discuss and obtain consensus on City Council priorities. An overview of <br />the Charter requirements for unencumbered revenue and savings will be provided – i.e. 2/3 <br />Council majority requirement. <br /> <br /> Topic Presenter <br />1. Surplus Determination Process  <br /> <br />David Cavazos, City Manager <br />2. Schedule for Allocations  <br /> <br />Francisco Gutierrez, Exec. Dir., <br />Finance & Mgmt. Services <br />3. Review of Individual Councilmember  <br /> <br />Jorge Garcia, Sr. Management <br />Priorities <br />Assistant, City Manager’s Office <br />4. Overview of Deferred Maintenance,  <br /> <br />Gerardo Mouet, Exec. Dir., Rec., <br />Capital Improvement and Vehicle <br />Parks & Comm. Services; <br />Replacement Needs <br /> <br /> <br />Fred Mousavipour, Exec. Dir., Public <br />Works; <br /> <br /> <br />Francisco Gutierrez, Exec. Dir., <br />Finance & Mgmt. Services <br />5. Technology Study/Needs – Budget  <br /> <br />Robert Cortez, Special Assistant to the <br />Options <br />City Manager; <br /> <br /> <br />Roy Hernandez, President, Third <br />Wave Corp. <br />6. General Plan – Branding /Metro East  <br /> <br />Hassan Haghani, Exec. Dir., Planning <br />Planning <br />& Building; <br /> <br /> <br />Kelly Reenders, Exec. Dir., <br />Community Development <br />7. Roundtable – Discussion of Priorities  <br /> <br />City Council <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 6 AUGUST 18, 2015 <br /> <br />