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2020-12-01 Regular
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2020-12-01 Regular
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City Clerk
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Minutes
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12/1/2021
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<br /> <br />1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br /> <br />C. Santa Ana Needs Equity, et al v. City of Santa Ana, et al., Orange <br />County Superior Court, Case No. 30-2019-01113224-CU-WM-CXC <br /> <br />City Attorney Sonia Carvalho reported out motion on Item 1C, by a vote of 4-2 <br />(Bacerra and Penaloza dissented; Sarmiento abstained). City Council approved <br />a first amendment to a settlement agreement contingent on deleting section four <br />of the original agreement, and the City Council will be asked to consider in Open <br />Session a resolution, which will be first further advised when considered. <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br />19C. APPROVE DESTRUCTION OF OBSOLETE CITY RECORDS – City Manager’s <br />Office, Clerk of the Council Office, Community Development Agency, Finance <br />and Management Services Agency and Police Department <br /> <br />MOTION: Approve the requests for the destruction of obsolete records from City <br />Manager’s Office, Clerk of the Council Office, Community Development Agency, <br />Finance and Management Services, and Santa Ana Police Department in <br />accordance with the retention schedule outlined in City Council Resolution 2013- <br />014. <br /> <br />19D. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION <br />PROJECTS AND ACTIVITIES FOR THE PERIOD OF JULY 2020-SEPTEMBER <br />2020 – Community Development Agency <br /> <br />MOTION: Receive and file the Quarterly Report for Housing Division Projects <br />and Activities for the period of July 2020 through September 2020. <br /> <br />19E. RECEIVE AND FILE CANNABIS PUBLIC BENEFIT FUND FOR YOUTH <br />SERVICES INFORMATIONAL UPDATE – Parks, Recreation and Community <br />Services Agency, Library Department and Community Development Agency <br /> <br />MOTION: Receive and file Cannabis Public Benefit Fund for Youth Services <br />informational update. <br /> <br />Mayor Pulido abstained out of an abundance of caution. <br /> <br />Motion to Adopt to receive and file Cannabis Public Benefit Fund for Youth <br />Services informational update. <br /> <br />Councilmember Penaloza motioned to adopt, seconded by Councilmember <br />Solorio. <br />CITY COUNCIL MINUTES 6 DECEMBER 1, 2020 <br /> <br />
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