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MUNICIPAL CODE TO UPDATE THE CITY'S EMERGENCY SERVICES <br />POLICIES AND PROCEDURES <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. NOMINATED BY COUNCILMEMBER SOLORIO AS THE WARD 3 <br />REPRESENTATIVE TO THE BOARD OF RECREATION AND PARKS FOR A <br />FULL-TERM EXPIRING DECEMBER 15, 2020 (STRATEGIC PLAN NO. 5, 1) - <br />Clerk of the Council Office <br />MOTION: Appoint Cecilia Aguinaga to the Board of Recreation and Parks <br />(Ward 3 resident; replacing J. Tapia) effective June 1, 2017. <br />13B. NOMINATED BY SANTA ANA UNIFIED SCHOOL DISTRICT AS THE <br />STUDENT REPRESENTATIVE TO THE COMMUNITY REDEVELOPMENT <br />AND HOUSING COMMISSION FOR A FULL-TERM EXPIRING DECEMBER <br />15, 2020 {STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Appoint Aurora Solano to the Community Redevelopment and <br />Housing Commission. <br />13C. COUNCIL COMMITTEES - AGENDAS AND MINUTES - Clerk of the Council <br />Office <br />MOTION: Receive and file. <br />NAME <br />MEETING DATE <br />Economic Development Infrastructure, Budget <br />5/8/2017 <br />and Technology Committee (Cancelled) <br />Public Safety, Code Enforcement and <br />3/14/2017 and <br />Neighborhood Empowerment Committee <br />5/9/2017 <br />Youth, Education, and Community Services Committee <br />4/27/2017 <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve as follow: <br />• CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED Significant <br />exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of <br />Section 54956.9 of the Government Code: One case — Authorized the filing <br />of a lawsuit against the Phoenix Group for the recovery of almost $500,000, <br />approved by 6-1 vote with Mayor Pro Tem Martinez dissenting. <br />CITY COUNCIL MINUTES 18 MAY 16, 2017 <br />10A-18 <br />