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CONSENT CALENDAR <br />15.E. <br />Technology Committee <br />12/12/01 <br />12/07/01 <br />11:50 a.m. <br />15.F. <br />Technology Committee (cancelled) <br />12/12/01 <br />12/11/01 <br />12:30 p.m. <br />15.G <br />Joint SAUSD / City Subcommittee <br />12/12/01 <br />12/11/01 <br />12:30 p.m. <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br />Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br />Minutes. <br />Honoree Date <br />16.A. SA Youth Soccer Assoc - Soccer Players & Coaches 12/11/01 <br />16.B. Sandra Rodriguez from J Thorpe Fundamental School <br />Essay Contest Winner 12/12/01 <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlement. <br />Robin Arostegui, WCAB #: AHM 0058975/56/77: 0063218/19 <br />Settlement in the amount of $335, 000.00 <br />19.B. EXCUSED ABSENCES <br />Motion: Approve. <br />Excuse Mayor Pro Tern McGuigan and Councilmember Christy from <br />December 17, 2001 Council meeting <br />19.C. REDEVELOPMENT AGENCY ANNUAL REPORT FOR FY 2000-2001 <br />Motion: Receive and file the Redevelopment Agency Annual report for FY <br />2000-2001 consisting of: <br />1. The Annual Audit report as prepared by Conrad & Associates, LLP. <br />2. The Annual Report of Financial Transactions. <br />3. Schedule HCD describing the Agency's housing activities. <br />CITY COUNCIL MINUTES 456 DECEMBER 17, 2001 <br />