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55B. ADOPT A RESOLUTION TO MAINTAIN MEASURE M2 FUNDING ELIGIBILITY <br />BY APPROVING A PAVEMENT MANAGEMENT PLAN UPDATE {STRATEGIC <br />PLAN NO. 6, 1A, B, F, G) — Public Works Agency <br />MOTION: Adopt resolution. <br />RESOLUTION NO. 2018-044 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA CONCERNING THE STATUS AND UPDATE OF <br />THE PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M2 (M2) <br />PROGRAM <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Villegas <br />Benavides, Pulido, Sarmiento, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />None (0) <br />Martinez (1) <br />55C. ADOPT A RESOLUTION AUTHORIZING SETTLEMENT OF LIABILITY <br />CLAIMS AND LITIGATED MATTERS FOR UP TO $50,000 AND WORKER'S <br />COMPENSATION CLAIMS FOR UP TO $150,000 AND REPEAL <br />RESOLUTION NO. 2015-041 {STRATEGIC PLAN NO. 4, 1) — Human <br />Resources Department <br />MOTION: Adopt resolution. <br />RESOLUTION NO. 2018-045 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING CITY STAFF TO SETTLE <br />LIABILITY CLAIMS AND/OR PENDING LITIGATION AGAINST THE CITY UP <br />TO FIFTY THOUSAND DOLLARS AND WORKERS' COMPENSATION <br />CLAIMS FOR UP TO ONE HUNDRED AND FIFTY THOUSAND DOLLARS <br />AND REPEALING RESOLUTION 2015-041 <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />SECOND: Sarmiento <br />Benavides, Pulido, Sarmiento, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />None (0) <br />CITY COUNCIL MINUTES 23 JUNE 19, 2018 <br />