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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 />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: <br />Sarmiento, Solorio <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Tinajero (1) <br />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 re#Wouncil Committee Minutes <br />Cctob P e 1 <br />