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CLOSED SESSION REPORT- See Item 19A for any reportable actions. PUBLIC COMMENTS • Albert Castillo, spoke on Agenda Item 19L, presented report from ACLU; also, spoke on Agenda Item 25F — suggested an ad hoc committee to consider policy. • Robert Oliver, spoke on Agenda Item 19L, supports review board. • Jackie Cordova, spoke on Agenda Item 19L, concurred on need for an advisory board. • Alan VanDeVort, spoke on Agenda Item 25C, concerned with limited parking in and around proposed project site. • Kevin A. Coleman, developer of Net Project (Agenda Item 25C), thanked staff for support of project; look forward to augmenting amenities for the benefit of our community. • PJ Jahangiri, favors project as proposed (Agenda Item 25C). • Dave Elliott, representing the Santa Ana Chamber of Commerce, staunch supporter of project and economic development opportunities such as this (Agenda Item 25C). • Jonathan Maher, spoke on Agenda Item 25C, encourage approval of matter that will bring jobs and much needed revenue to the City. CONSENT CALENDAR ITEMS MOTION: Approve staff recommendations on Consent Calendar Items 10A through 31C, with the following modifications: Mayor Pro Tern Martinez, pulled Agenda items 19L, 20A, 20B, 25A, 25F, and 25J for separate discussion; and dissented on Agenda Items 25H, 251; Mayor Pro Tern Martinez, noted that Agenda Item 11A continued to the May 16, 2017 City Council meeting and requested separate vote; and Councilmember Sarmiento, pulled Agenda Item 191 for comment only; and recused himself on Agenda Items 19K and 25C due to potential conflict of interest. MOTION: Benavides SECOND: Tinajero VOTE: AYES: Benavides, Martinez, Villegas (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Pulido(1) Sarmiento, Solorio, Tinajero, Items removed for separate- action or modified are highlighted. Separate actions show the actual vote. Items without votes are adopted as part _ of the consent motion CITY COUNCIL MINUTES 4 MAY 2, 2017 1 0C -4