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AGENDA_2016-08-02
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AGENDA_2016-08-02
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8/15/2016 10:34:37 AM
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8/2/2016 9:58:20 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
8/2/2016
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<br /> <br />NAME MEETING DATE <br />Development and Transportation Committee (Special meeting) 7/7/2016 <br /> 7/11/2016 <br />Finance, Economic Development & Technology Committee (Cancelled) <br />Legislative Committee (Special meeting) 7/12/2016 <br />Parks, Recreation, Education, and Youth Committee (Cancelled) 7/25/2016 <br />Public Safety and Neighborhood Committee (Cancelled) 7/26/2016 <br /> <br /> <br />13B. NOMINATED BY COUNCILMEMBER TINAJERO AS THE WARD 6 <br />REPRESENTATIVE TO PLANNING COMMISSION FOR A PARTIAL-TERM <br />EXPIRING DECEMBER 11, 2018 {STRATEGIC PLAN NO. 5, 1} - Clerk of the <br />Council Office <br /> <br /> RECOMMENDED ACTION: Appoint Beatriz Mendoza to the Planning <br />Commission (Ward 2 resident; replacing S. Mill). <br /> <br /> <br />FINAL TRACT MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final Map and is in the process <br />of reviewing the map for final approval. The City Engineer shall approve or disapprove this map within 10 days of the City <br />Council Meeting. <br /> <br />17A. CERTIFICATION AND APPROVAL BY CITY ENGINEER – FINAL TRACT MAP <br />NO. 17962 (2001 EAST DYER ROAD) {STRATEGIC PLAN NO. 3, 2} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Excuse the absence of Mayor Pro Tem Sarmiento <br />and Councilmember Amezcua from the August 2, 2016 City Council Meeting. <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR JUNE 2016 {STRATEGIC PLAN <br />NO. 5, 1} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR JULY 2016 {STRATEGIC <br />PLAN NO. 5, 1} - Public Works Agency <br />CITY COUNCIL AGENDA 5 AUGUST 2, 2016 <br /> <br /> <br />
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