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MONDAY, NOVEMBER 30, 2015
<br />4:00 P.M.
<br />AGENDA
<br />CALL TO ORDER City Hall, Ross Annex, Room 1600
<br />20 Civic Center Plaza, Santa Ana, California
<br />COMMITTEE MEMBERS: Sal Tinajero & Angelica Amezcua, Chair
<br />STAFF: David Cavazos, City Manager, Sonia Carvalho, City
<br />Attorney & Maria Huizar, Clerk of the Council
<br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items
<br />or matters within the jurisdiction of the Committee.
<br />AGENDA ITEMS
<br />APPROVE MINUTES OF THE OCTOBER 1, 2015 SPECIAL MEETING {STRATEGIC PLAN
<br />NO. 5, 1)
<br />REVIEW OPTIONS FOR CONSIDERATION REGARDING COUNCIL CONDUCT POLICY
<br />• Option #1 (status quo) - Utilizing the existing Code of Ethics and Conduct as well as
<br />current processes
<br />• Option #2 - Modeled after the City of Los Angeles censure procedures which is a simple
<br />process and not as elaborate as the City of San Jose (see attached)
<br />• Option #3 — Modeled after the City of San Jose which is an elaborate policy which
<br />provides detailed guiding principles, definitions, and process of investigation (see
<br />attached).
<br />aIf you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at
<br />(714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for
<br />�s accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.1021
<br />Santa Ana City Council
<br />Miguel A. Pulido, Vincent F. Sarmiento, Michele Martinez,
<br />Mayor Mayor Pro Tem, Ward 1 Ward
<br />NPUldofra samaana nm Vsannlen o(NSana an MMartlneztasan aan
<br />City Hall, 20 Civic Center Plaza
<br />Mayor & Council Telephone: 714- 647.6900 • A
<br />Angelica
<br />Amezcua, Ward 3
<br />AAme .,CO,sa
<br />ana.oro
<br />P.O. Box 1988
<br />}encla Item Inquirie
<br />13A -1
<br />P. David Benavides, Roman Reyna, Sal Tinajam,
<br />Ward Ward Ward
<br />DaenavldesloTSanaan RRevna(lsanUana om STlna erordsan a -anao
<br />s Santa Ana, California 92702
<br />s: 714- 647.6520 • Website: www.santa- ana.ora
<br />,�
<br />CITY OF SANTA ANA
<br />SPECIAL MEETING OF THE
<br />`
<br />CODE OF CONDUCT AND ETHICS
<br />COUNCIL COMMITTEE
<br />MONDAY, NOVEMBER 30, 2015
<br />4:00 P.M.
<br />AGENDA
<br />CALL TO ORDER City Hall, Ross Annex, Room 1600
<br />20 Civic Center Plaza, Santa Ana, California
<br />COMMITTEE MEMBERS: Sal Tinajero & Angelica Amezcua, Chair
<br />STAFF: David Cavazos, City Manager, Sonia Carvalho, City
<br />Attorney & Maria Huizar, Clerk of the Council
<br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items
<br />or matters within the jurisdiction of the Committee.
<br />AGENDA ITEMS
<br />APPROVE MINUTES OF THE OCTOBER 1, 2015 SPECIAL MEETING {STRATEGIC PLAN
<br />NO. 5, 1)
<br />REVIEW OPTIONS FOR CONSIDERATION REGARDING COUNCIL CONDUCT POLICY
<br />• Option #1 (status quo) - Utilizing the existing Code of Ethics and Conduct as well as
<br />current processes
<br />• Option #2 - Modeled after the City of Los Angeles censure procedures which is a simple
<br />process and not as elaborate as the City of San Jose (see attached)
<br />• Option #3 — Modeled after the City of San Jose which is an elaborate policy which
<br />provides detailed guiding principles, definitions, and process of investigation (see
<br />attached).
<br />aIf you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at
<br />(714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for
<br />�s accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.1021
<br />Santa Ana City Council
<br />Miguel A. Pulido, Vincent F. Sarmiento, Michele Martinez,
<br />Mayor Mayor Pro Tem, Ward 1 Ward
<br />NPUldofra samaana nm Vsannlen o(NSana an MMartlneztasan aan
<br />City Hall, 20 Civic Center Plaza
<br />Mayor & Council Telephone: 714- 647.6900 • A
<br />Angelica
<br />Amezcua, Ward 3
<br />AAme .,CO,sa
<br />ana.oro
<br />P.O. Box 1988
<br />}encla Item Inquirie
<br />13A -1
<br />P. David Benavides, Roman Reyna, Sal Tinajam,
<br />Ward Ward Ward
<br />DaenavldesloTSanaan RRevna(lsanUana om STlna erordsan a -anao
<br />s Santa Ana, California 92702
<br />s: 714- 647.6520 • Website: www.santa- ana.ora
<br />
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