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BOARDS / COMMISSIONS / COMMITTEES <br />13A. APPOINT ROMAN A. REYNA TO THE PLANNING COMMISSION FOR A <br />PARTIAL -TERM EXPIRING DECEMBER 11, 2018 AS THE WARD 4 <br />REPRESENTATIVE (STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office <br />MOTION: Appointed Roman A. Reyna to the Planning Commission as the <br />Ward 4 representative (replaces P. Bacerra). <br />13B. APPOINT LESLEY LUNA TO THE YOUTH COMMISSION FOR A PARTIAL - <br />TERM EXPIRING DECEMBER 15, 2020 AS THE WARD 3 ALTERNATE <br />REPRESENTATIVE {STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Appointed Lesley Luna to the Youth Commission as an <br />Alternate Member representing Ward 3 (replaces C. Duran). <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — None <br />MOTION: Approved settlement as follow: <br />LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: <br />Ronald Moreno v. City of Santa Ana; Workers' Compensation Appeals Board <br />case # ADJ11089928; settlement in the amount of $270,000 approved by 6-0 <br />vote (Martinez absent). <br />19B. EXCUSED ABSENCES — None <br />19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR JUNE 2018 <br />{STRATEGIC PLAN NO. 5, 1) — Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website at <br />http://www santa-ana.orq/pwa/documents/ExecutiveMonthlyCIPJune2Ol8.pdf <br />MOTION: Received and filed. <br />CITY COUNCIL MINUTES 6 JULY 3, 2018 <br />;.ruu <br />