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BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMMITTEES —AGENDA AND MINUTES {STRATEGICPLAN <br />NO. 5, 1} - Clerk of the Council Office <br />MOTION: Receive and file. <br />NAME MEETING DATE <br />Economic Development Infrastructure, Budget 11/13/2017 <br />and Technology Committee <br />Public Safety, Code Enforcement and 11/14/2017 <br />Neighborhood Empowerment Committee <br />13B. APPOINT IRMA A. MACIAS TO THE BOARD OF RECREATION AND <br />PARKS FOR A PARTIAL -TERM EXPIRING DECEMBER 11, 2018 AS THE <br />MAYORAL REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of <br />the Council Office <br />MOTION: Nominate Irma A. Macias for an appointment to the Board <br />of Recreation and Parks as the Mayoral representative (replaces W. <br />Tobiska). <br />FINAL TRACT MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final <br />Map and is in the process of reviewing the map for final approval. The City Engineer shall approve or <br />disapprove this map within 10 days of the City Council Meeting. <br />17A. CERTIFICATION AND APPROVAL OF FINAL PARCEL MAP NO. 2015- <br />138 BY CITY ENGINEER (1600 EAST SAINT ANDREW PLACE) <br />{STRATEGIC PLAN NO. 3, 2} - Public Works Agency <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />19C. APPROVE DESTRUCTION OF OBSOLETE CITY RECORDS <br />{STRATEGIC PLAN NO. 5, 11 (Public Works Agency) — Public Works <br />Agency <br />CITY COUNCIL MINUTES 5 DECEMBER 5, 2017 <br />1 OB -5 <br />