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HomeMy WebLinkAboutNORTHROP GRUMMAN PUBLIC SAFETY 2 CONSENT CALENDAR Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Christy (1) Items removed for separate action or modified are highlighted. Separate actions show the actual vote. Items without votes are adopted as part of the consent motion. ADMINISTRATIVE MATTERS MINUTES Motion: Approve minutes. (Items 10.A. and 10.B.) 10.A. ADJOURNED REGULAR MEETING OF AUGUST 7,2006 10.8. REGULAR MEETING OF AUGUST 7,2006 ORDINANCES/SECOND READING 11.A. 800MHz COUNTYWIDE COORDINATED COMMUNICATION SYSTEM Placed on first reading on August 7, 2006 City Council Meeting and approved by a vote of 6-0 vote, Pulido absent Published in the Orange County Reporter on August 11, 2006 Motion: Place on second reading and adopt. ORDINANCE NS-2722 - An ordinance of the City Council of the City of Santa Ana adding Sections 14-4 through 14-4.6 to Chapter 14 of the Santa Ana Municipal Code regarding public safety radio system coverage BOARDS/COMMISSIONS/COMMITTEES 13.A. VACANCY REPORT -AUGUST 16, 2006 Motion: The Vacancy Report reflects only appointments made by the Council. CITY COUNCIL MINUTES 268 AUGUST 21, 2006 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA AUGUST 21, 2006 CALLED TO ORDER POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 6:30 P.M. ATTENDANCE: Councilmembers present: MIGUEL PULIDO, Mayor LISA BIST, Mayor Pro Tem CLAUDIA ALVAREZ CARLOS BUSTAMANTE MIKE GARCIA JOSE SOLORIO Absent: ALBERTA CHRISTY PLEDGE OF ALLEGIANCE INVOCATION STAFF Present: DAVID N. REAM, City Manager, JOSEPH W. FLETCHER, City Attorney PATRICIA E. HEALY, Clerk of the Council MAYOR PULIDO Melissa Rusler, Police Chaplain CONSENT CALENDAR Mayor Pulido announced the following modifications to the Consent Calendar: . Councilmember Alvarez pulled Item 22.K. for separate discussion . City Manager requested the La Calle Cuatro de Santa Ana Association agreement on Item 25.0. be continued to the September 5,2006 meeting . Mayor Pulido abstained on Item 25.0. . Addition of Closed Session Report - Item 19.A. . Excuse the absence of Councilmember Christy from the August 21, 2006 meeting. Motion: Approve staff recommendations on the following Consent Calendar items. MOTION: Bist SECOND: Solorio VOTE: AYES: Alvarez, Bist, Bustamante, Garcia, Pulido, CITY COUNCIL MINUTES 267 AUGUST 21, 2006