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CITY OF SANTA ANA <br />SPECIAL MEETING <br />LEGISLATIVE AFFAIRS, ETHICS AND TRANSPARENCY COUNCIL COMMITTEE <br />MINUTES <br />January 31, 2018 <br />An audio recording of this meeting is available on the City of Santa Ana website, <br />CALLED TO ORDER <br />The meeting was called to order at 12:09 pm by Mayor Pro Tem Michele Martinez at City Hall Ross <br />Annex, Room 1600. <br />ATTENDANCE <br />Members Present: Councilmember Vicente F. Sarmiento <br />Mayor Pro Tem Michele Martinez <br />Staff Present: Judson Brown; Sonia Carvalho; Julie Castro -Cardenas; Robert Cortez; <br />Yesenia Cruz; Casey Elliott; Rosa Flores; Jorge Garcia; Raul Godinez; <br />Nicole Houston; Maria Huizar; Daisy Perez; Norma Mitre -Ramirez. Also <br />present were Chris Townsend, Casey Elliott, and Corrie Williams from <br />Townsend Public Affairs; Dan Maldonado and Leslie Pollner from Holland <br />& Knight via telephone. <br />Public Comments <br />i No Comments <br />Election of Committee Chair and Vice -Chair <br />MOTION: Nomination of Councilmember Sarmiento for Committee Chair. <br />MOTION: Sarmiento SECOND: Martinez <br />VOTE: AYES: <br />Sarmiento, Martinez <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />None (0) <br />2. Review and Approve of Meeting Schedule <br />MOTION: Review and Approve Committee meeting schedule for 2018 <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Sarmiento, Martinez <br />NOES: None (0) <br />ABSTAIN: None (0) <br />Special Meeting - Legislative Affairs, Ethics and Transparency Council Committee Minutes <br />January 31, 2018 <br />Page 1 <br />