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THURSDAY, MAY 19, 2015 <br />6:00 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 />1. APPROVE MINUTES OF THE NOVEMBER 30, 2015 SPECIAL MEETING {STRATEGIC <br />PLAN NO. 5, 1} <br />2. ANNUAL REVIEW OF CODE OF CONDUCT AND ETHICS {STRATEGIC PLAN NO. 5, 11 <br />3. CONTINUED ITEM - REVIEW OPTIONS FOR CONSIDERATION REGARDING COUNCIL <br />CONDUCT POLICY {STRATEGIC PLAN NO. 5, 1) <br />• Option #1 (status quo) - Utilizing the existing Code of Ethics and Conduct as well as <br />current options available. <br />• Option #2 - Modeled after the City of Los Angeles censure procedures and not as <br />elaborate as the City of San Jose (see attached) <br />Miguel A. Pulido, Vincent F. Sarmiento, Michele Martinez, <br />Mayor Mayor Pro Tem, Ward 1 Ward 2 <br />sPurtlondeanfa- ana.om VSOrin I nlOrdaen a -a mmadlnezad aria- ana.orn <br />City Hall, 20 Civic Center Plaza <br />Mayor & Council Telephone: 714. 647.6900 • A <br />Ana City Council <br />Angelica <br />Amezcua, Ward 3 <br />Mmeznu.*ra na- <br />• <br />P.O. Box 1988 <br />gencla Item Inquirit <br />13A -1 <br />P. David Benavides, Roman Rayne, Sal Tinajero, <br />Ward 4 Ward 5 Ward 6 <br />Oaenevltlea(dsena ene RReona(daenfa -anaaa STinoierorrdsan�a -a a r <br />• Santa Ana, California 92702 <br />is: 714. 647.6620 • Website: w .santa- ana.om <br />CITY OF SANTA ANA <br />REGULAR MEETING OF THE <br />CODE OF CONDUCT AND ETHICS <br />COUNCIL COMMITTEE <br />THURSDAY, MAY 19, 2015 <br />6:00 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 />1. APPROVE MINUTES OF THE NOVEMBER 30, 2015 SPECIAL MEETING {STRATEGIC <br />PLAN NO. 5, 1} <br />2. ANNUAL REVIEW OF CODE OF CONDUCT AND ETHICS {STRATEGIC PLAN NO. 5, 11 <br />3. CONTINUED ITEM - REVIEW OPTIONS FOR CONSIDERATION REGARDING COUNCIL <br />CONDUCT POLICY {STRATEGIC PLAN NO. 5, 1) <br />• Option #1 (status quo) - Utilizing the existing Code of Ethics and Conduct as well as <br />current options available. <br />• Option #2 - Modeled after the City of Los Angeles censure procedures and not as <br />elaborate as the City of San Jose (see attached) <br />Miguel A. Pulido, Vincent F. Sarmiento, Michele Martinez, <br />Mayor Mayor Pro Tem, Ward 1 Ward 2 <br />sPurtlondeanfa- ana.om VSOrin I nlOrdaen a -a mmadlnezad aria- ana.orn <br />City Hall, 20 Civic Center Plaza <br />Mayor & Council Telephone: 714. 647.6900 • A <br />Ana City Council <br />Angelica <br />Amezcua, Ward 3 <br />Mmeznu.*ra na- <br />• <br />P.O. Box 1988 <br />gencla Item Inquirit <br />13A -1 <br />P. David Benavides, Roman Rayne, Sal Tinajero, <br />Ward 4 Ward 5 Ward 6 <br />Oaenevltlea(dsena ene RReona(daenfa -anaaa STinoierorrdsan�a -a a r <br />• Santa Ana, California 92702 <br />is: 714. 647.6620 • Website: w .santa- ana.om <br />