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MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />l_1:13r_1124 <br />ABSENT: <br />MINUTES <br />SECOND: Solorio <br />Iglesias, Penaloza, Pulido, Reyna, Sarmiento, Solorio, <br />Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />ADMINISTRATIVE MATTERS <br />10A. MINUTES FROM THE REGULAR MEETING OF DECEMBER 4, 2018 <br />{STRATEGIC PLAN NO. 5, 1) — Clerk of the Council Office <br />MOTION. Approve Minutes. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approved settlement agreements as follows: <br />1. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br />c. City of Santa Ana v. McDonald's Corporation Orange County Superior <br />Court, Case No. 30-2015-00775718-CU-EI-CJC; Settlement in the <br />amount of $1.55 million for goodwill value approved by a vote of 7-0. <br />d. Carlos Roias v City of Santa Ana, Orange County Superior Court, Case <br />No. 30-2017-00946219-CU-OE-CJC; Settlement in the amount of $350,000 <br />approved by a vote of 5-2 (Sarmiento and Solorio dissented), (AGMT. No. <br />2018-306). <br />19B. EXCUSED ABSENCES — NONE <br />CITY COUNCIL MINUTES <br />6 <br />DECEMBER 18, 2018 <br />