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CONSENT CALENDAR <br />15.F. Technology Committee <br />Cancelled 11/14/01 11/09/01 11:45 a.m. <br />Board/Commission Resignations Effective Posted Time <br />15.G. Christina P. Ortega, Youth <br />Commission 11/05/01 11/05/01 4:30 p.m. <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br />Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br />Minutes. <br />Honoree <br />16.A. <br />Nannie Conly Tabb 107`" Birthday Celebration <br />16.B. <br />2001 U.S. Hispanic Leadership Conference <br />16.C. <br />Harriet S. Tyler 75t" Birthday Celebration <br />16.D. <br />Bryan LeRoy, Esq. Farewell Reception <br />16.E. <br />Kaboom & Home Depot for Delhi Playground Equipment <br />16.F. <br />Werdin Corportation for Completion of Dyer Business <br />Center <br />16.G. <br />Santa Ana National Junior Basketball Opening Day <br />Ceremonies <br />16.H. <br />Minnie Street Family Resource Center Grand Opening <br />and Construction Volunteers <br />16.1. <br />SEC Pacific Bell Foundation Grant Recipients - Orange <br />County Community Enrichment Program <br />16.J. <br />HOPE Worldwide Computer Genius Program - 3'd <br />Graduating Class <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlement. <br />Date <br />11 /07/01 <br />11 /10/01 <br />11 /10/01 <br />11 /14/01 <br />11 /15/01 <br />11 /15/01 <br />11 /18/01 <br />11 /16/01 <br />11 /16/01 <br />11 /17/01 <br />Hector Mariani, WCAB Case No. ANA 0341955 compromise and release <br />in the amount of $60,000.00 <br />19.B. EXCUSED ABSENCES <br />Mayor Pro Tern McGuigan requested that the Council excuse <br />Councilmember Alvarez from the meeting of November 19, 2001. <br />CITY COUNCIL MINUTES 417 NOVEMBER 19, 2001 <br />