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13B - VARIOUS CMT MINUTES
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13B - VARIOUS CMT MINUTES
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Last modified
6/1/2017 3:27:30 PM
Creation date
6/1/2017 1:16:58 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
13B
Date
6/6/2017
Destruction Year
2022
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Unapproved Minutes <br />City of Santa Ana <br />20 Civic Center Plaza <br />Ross Annex <br />Santa Ana, California 92701 <br />MINUTES <br />Santa Ana Unified School District / City of Santa Ana Council <br />Special Joint Policy Meeting <br />July 11, 2016 <br />CALL TO ORDER <br />The meeting was called to order at 5:43 p.m. by City of Santa Ana Councilmember <br />Sal Tinajero. <br />SAUSD Board members present were Mr. John Palacio and Ms. Cecilia Iglesias. <br />SAUSD staff members present were Dr. Miller, Superintendent of Schools; Mr. <br />Williams, Assistant Superintendent, Facilities and Governmental Relations; Dr. <br />David Haglund; and Suzie Lopez -Guerra, Director of Community Relations. <br />City Council members present were Mr. Sal Tinajero, Mr. Roman Reyna and Ms. <br />Angi Amezcua. City staff members present: David Cavazos, City Manager; Gerardo <br />Mouet, PRCSA Executive Director; Ron Ono, Administrative Services Manager; Jeannie <br />Jurado, Community Services Manager; John Funk, Deputy City Attorney; Hiram Uribe, <br />Graphic Aide; Yasmin Vasquez, Executive Assistant; Julie Castro -Cardenas, Senior <br />Management Assistant; Jorge Garcia, Senior Management Assistant; Robert Cortez, <br />Special Assistant to the City Manager; Chief Rojas, City of Santa Ana Police; Nabil <br />Saba, Water Resources Manager; Lynn Nguyen, Principal Librarian. <br />1.0 Approval of Minutes of the March 28, 2016 District/City Minutes <br />Moved by Councilmember Reyna and seconded by Councilmember Amezcua to approve <br />Minutes of March 28, 2016. <br />2.0 Graduation Fee Waivers <br />Rick Miller indicated graduation at Centennial went well. Received one <br />invoice for $1,700. <br />Sal Tinajero indicated SAUSD 'held a successful Event at Centennial Park. <br />Needed to know up front on the correct cost for graduation so we can work <br />together. City could have done more. We are partners. <br />Chief Rojas indicated SAPD provided an upfront cost of $10,000 and reduced it <br />by 40 percent. <br />City Manager indicated the City will absorb the $6,000 balance. <br />3.0 Davis Water Tower Lease Expiration, next steps and resolution, etc. <br />Rick Miller indicated the City has a 99 year lease on the water tower <br />property that will be expiring. The City needs to submit a letter requesting <br />1 <br />13B-7 <br />
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