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2017-04-04 Regular
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2017-04-04 Regular
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2/1/2019 9:51:37 AM
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4/20/2017 10:31:48 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
4/4/2017
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BOARDS / COMMISSIONS / COMMITTEES <br />13A. APPOINTMENT OF COUNCILMEMBER SOLORIO TO LEGISLATIVE <br />AFFAIRS, ETHICS AND TRANSPARENCY COUNCIL COMMITTEE - Clerk of <br />the Council Office <br />MOTION: Appoint Councilmember Solorio to the Legislative Affairs, Ethics <br />and Transparency Council Committee. <br />13B. APPOINTMENT OF LABOR REPRESENTATIVE TO THE SANTA ANA <br />WORKFORCE DEVELOPMENT BOARD FOR A PARTIAL -TERM EXPIRING <br />MAY 31, 2020 (STRATEGIC PLAN NO 5, 1) - Community Development Agency <br />Workforce Development Board approved recommended action on March 16, <br />2017, by a vote of 13-0 (Claudio, Lewis, McGowan, Perez, Piwnica, Ray, and <br />Ruiz absent) <br />MOTION: Approve the appointment of Priscilla Luviano with United Food <br />and Commercial Workers Local 324 to represent organized labor on the <br />Santa Ana Workforce Development Board (replacing Gilbert Davila). <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement as follow: <br />CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />Alan Berg v. City of Santa Ana; Workers' Compensation Appeals Board case <br />#ADJ10325231; approved in the amount of $33,000 by a 5-0 vote (Sarmiento <br />and Tinajero abstained) <br />19B. EXCUSED ABSENCES — NONE <br />19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR MARCH 2017 <br />{STRATEGIC PLAN NO. 5, 1) - Public Works Agency <br />MOTION: Receive and file. <br />19D; REGIONAL AND UNIFIED LOCAL WORKFORCE PLAN FOR FISCAL YEAR - <br />2020 {STRATEGIC PLAN NO 2, 4) Community Development Agency <br />CITY COUNCIL MINUTES 5 APRIL 4, 2017 <br />
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