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0 <br />SPECIALMEETING OF THE <br />LEGISLATIVE AFFAIRS, ETHICS AND TRANSPARENCY COMMITTEE <br />CITY OF SANTA ANA <br />Wednesday, July 19, 2017 <br />1:30 P.M. <br />AGENDA <br />CALL TO ORDER City Hall Ross Annex, Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />Committee Members: Vicente Sarmiento, Jose Solorio and Sal Tinajero <br />Recording Secretary: Yasmin Vazquez <br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items or <br />matters within the jurisdiction of the Committee. <br />AGENDA ITEMS <br />1. Election of Committee Chair <br />RECOMMENDED ACTION: Elect Chair for Council Committee. <br />2. Approval of Minutes of the April 5, 2017 Legislative Affairs, Ethics and Transparency Council <br />Committee Meeting <br />RECOMMENDED ACTION: Approve minutes. <br />3. Approval of Minutes of the May 19, 2016 Conduct and Ethics Council Committee Meeting <br />RECOMMENDED ACTION: Approve minutes. <br />4. Review and Approval of Proposed Meeting Schedule for this Committee <br />RECOMMENDED ACTION: Approve meeting schedule. <br />If you need special assistance to participate in this .meeting, please contact Michael Ortiz, City ADA Program <br />Coordinator, at (714) 647-5624. Please call prior to the meeting date, to allow the City enough time to make <br />reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] <br />Miguel A. Pulldo, Michele Martinez, Vicente Sarmiento, Jose Solana, P. David Berl Juan Vlllegas, Sal Tinajero, <br />Mayor Mayor Pro Tem, Ward Ward Ward Ward Ward <br />MPmmoraaa W as Ward 2 ,mlemnrasan,a-ana.o,n somnwasan a am Deenzyi zs&nnta-ana.om virenaswsama-ana.n,n s1021maonm.an <br />MlMeninezitlaanlaana o <br />City Hall, 20 Civic Center Plaza . P.O. Box 1988 . Santa Ana, California 92702 <br />Mayor & Council Telephone: 714-647-6900 • Agenda Item Inquiries: 714.647.5200 . Website: www.santa-ana.ora <br />13A-10 <br />