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Clerk of the Council Huizar, reported that a calendar of deadlines for Arguments <br />will be prepared upon approval and noticed as required. <br />Councilmember Benavides, would like to consider adding stipend for serving on <br />regional boards and committees that is not already compensated by regional <br />board. <br />City Attorney Carvalho, noted that any additional benefits received in which <br />there is a cash value are not considered salary; proposal is a modest proposal <br />in comparison with other comparable cities; if Council request a stipend <br />recommends a set amount and needs to be included in the Charter. <br />Mayor Pro Tern Sarmiento, appreciates effort to move item forward. <br />Councilmember Reyna, noted that some regional boards are compensated, but <br />most are not. <br />Councilmember Martinez, stated that membership on regional boards have <br />proved beneficial to the City and many do not compensate. <br />MOTION: <br />1. Adopt resolutions. <br />A. RESOLUTION NO. 2016 -059 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA GIVING NOTICE OF A <br />GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF <br />SANTA ANA ON NOVEMBER 8, 2016 FOR THE SUBMISSION TO <br />THE VOTERS OF A QUESTION RELATING TO THE AMENDMENT <br />OF THE CITY CHARTER IN REGARD TO COUNCIL <br />COMPENSATION REFORM <br />B. RESOLUTION NO. 2016 -060 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING WRITTEN <br />ARGUMENTS FOR PROPOSED AMENDMENTS TO THE SANTA <br />ANA CHARTER <br />C. RESOLUTION NO. 2016 -061 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA SETTING FORTH THE <br />LANGUAGE OF A BALLOT TITLE FOR A CITY CHARTER <br />AMENDMENT REGARDING COUNCIL COMPENSATION REFORM <br />TO BE INCLUDED ON THE BALLOT FOR THE 2016 GENERAL <br />ELECTION <br />2. Approve guidelines for preparation of arguments for or against the <br />proposed City Charter and Municipal Code Amendments, fix the <br />date for the submission of Direct Arguments and Rebuttal <br />CITY COUNCIL MINUTES 14 JULY 5, 2016 <br />1 OA -14 <br />