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10A - MINUTES 6-20-17
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10A - MINUTES 6-20-17
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6/29/2017 5:21:28 PM
Creation date
6/29/2017 4:43:57 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
7/5/2017
Destruction Year
2022
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RESOLUTION NO. 2017-043 — RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE CITY'S STATEMENT OF <br />INVESTMENT POLICY <br />MOTION: Solorio <br />SECOND: Martinez <br />VOTE: AYES: <br />Martinez, Pulido, Sarmiento, Solorio, Villegas (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: Benavides, Tinajero (2) <br />REPORTS <br />65A. LEAGUE OF CALIFORNIA CITIES VOTING DELEGATE (STRATEGIC PLAN <br />NO. 5, 1) — Clerk of the Council Office <br />MOTION: Designate Mayor Pro Tem Michele Martinez as a voting delegate <br />and select up to two alternates for the League of California Cities' Annual <br />Conference's General Assembly scheduled for September 15, 2017. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Villegas <br />Martinez, Pulido, Sarmiento, Solorio, Villegas (5) <br />None (0) <br />None (0) <br />Benavides, Tinajero (2) <br />*Councilmember Benavides joined the meeting at 6:46 p.m. <br />65B. AUTHORIZE INITIATION OF A NEW SOLID WASTE SERVICES CONTRACT <br />PROCESS AND AMEND AND RESTATE EXISTING SOLID WASTE <br />AGREEMENT {STRATEGIC PLAN NO. 4, 1} - Public Works Agency <br />The following spoke on the matter: <br />• Chip Monaco, representing USA Waste of California, Inc., opined that <br />elements should be considered and not term of the contract as a driving <br />force on negotiation matter. <br />• George Urch, representing Ware Disposal, support matter as proposed. <br />CITY COUNCIL MINUTES 18 JUNE 20, 2017 <br />10A-18 <br />
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