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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 Tem Martinez, pulled Agenda items 19L, 20A, 20B, 25A, 25F, and 25J for separate discussion; and dissented on Agenda Items 25H, 251; • Mayor Pro Tem 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