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CITY OF SANTA ANA <br /> LEGISLATIVE AFFAIRS, ETHICS AND TRANSPARENCY COUNCIL COMMITTEE <br /> MINUTES <br /> October 4, 2017 <br /> An audio recording of this meeting is available on the City of Santa Ana website, <br /> http://www.ci.santa-ana.ca.us/. <br /> CALL TO ORDER <br /> The meeting was called to order at 12:37pm by Councilmember Vicente Sarmiento at City Hall <br /> Ross Annex, Room 1600. <br /> ATTENDANCE <br /> Members Present: Councilmember Vicente Sarmiento <br /> Councilmember Jose Solorio <br /> Members Absent: Councilmember Sal Tinajero <br /> Staff Present: Judson Brown, Julie Castro-Cardenas, Robert Cortez, Alma Flores, Jorge <br /> Garcia, Maria Huizar, Cynthia Kurtz, Becky Magallon, Daisy Perez. Also <br /> present were Tony Cardenas from the League of California Cities, Casey <br /> Elliot and Cori Williams from Townsend Public Affairs, and Dan Maldonado <br /> and Leslie Pollner from Holland & Knight via telephone. <br /> PUBLIC COMMENTS <br /> • Gil Salmon, Vice Chair of ETAC, encouraged the Committee to track SB 231 which is <br /> waiting for the Governor's signature and brought to the Committee's attention that banning <br /> outdoor cultivation of cannabis would make Santa Ana ineligible for State grants. <br /> AGENDA ITEMS <br /> 1. Approval of Minutes of the July 19, 2017 Legislative Affairs, Ethics and Transparency <br /> Council Committee Meeting <br /> MOTION: Approve minutes. <br /> MOTION: Sarmiento SECOND: Solorio <br /> VOTE: AYES: Sarmiento, Solorio <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Tinajero (1) <br /> 2. Bylaws —Add Communication to Area of Review <br /> Jorge Garcia reported that at the July 19, 2017 Legislative Affairs, Ethics and Transparency <br /> Committee meeting, the Committee requested a change to the Bylaws to include <br /> Legislative Affairs, Ethics and Transparency Council Committee Minutes <br /> October 4, 2017, Page 1 <br />