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BOARDS / COMMISSIONS / COMMITTEES <br />13A. APPOINT JOSEPH ACEVEDO TO THE YOUTH COMMISSION FOR A <br />PARTIAL -TERM EXPIRING DECEMBER 15, 2020 AS THE WARD 5 <br />REGULAR REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1) - Clerk of the <br />Council Office <br />MOTION: Nominate Joseph Acevedo for an appointment to the Youth <br />Commission as a Regular Member representing Ward 5 (replaces M. <br />Buitron). <br />13B. COUNCIL COMMITTEES — AGENDA AND MINUTES {STRATEGIC PLAN NO. <br />5, 1) - Clerk of the Council Office <br />MOTION: Receive and file. <br />NAME MEETING DATE <br />Public Safety, Code Enforcement and 3/13/2018 and 5/8/2018 <br />Neighborhood Empowerment Committee <br />Santa Ana Unified School District and City of Santa Ana 1/29/2018 <br />Joint Policy Committee <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreement as follow: <br />CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to <br />paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />a. Orange County Catholic Worker, et al. v. Orange County, et al.., U.S. District <br />Court (Central District of California), Case No. SA CV 18-0155-DOC (KESx); <br />Approved a settlement in the amount of $1,500,000 by a vote of 6-0 (Solorio <br />absent). <br />19B. EXCUSED ABSENCES — NONE <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR JUNE 2018 {STRATEGIC PLAN <br />NO. 5, 1) - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />hftp://www.santa-ana.org/strategic-planning . <br />CITY COUNCIL MINUTES 5 JULY 17, 2018 <br />re7 J <br />