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ADMINISTRATIVE MATTERS <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <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 />MOTION: Approved settlement in an amount of $1.7 million by a <br />vote of 5-1 (Iglesias dissented; and Reyna absent) for the following: <br />A. Maria Macedo v. Santa Ana Police Officer David Prewett, Case No. <br />8:17-cv-0897 <br />B. GASD, a minor, et al. v. City of Santa Ana, Case No. 8:17-cv-01676 <br />2. CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION <br />Significant exposure to litigation pursuant to paragraph (2) or (3) of <br />subdivision (d) of Section 54956.9 of the Government Code: (1 case) <br />MOTION: Authorized staff to enter into a towing agreement by a <br />vote of 6-0 (Reyna absent). <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />19C. AUTHORIZATION TO NEGOTIATE AN EXCLUSIVE NEGOTIATING <br />AGREEMENT WITH CARIBOU INDUSTRIES FOR RENOVATION AND <br />REUSE OF THE YMCA PROPERTY LOCATED AT 203-205 W. CIVIC <br />CENTER DRIVE {STRATEGIC PLAN NO. 3, 5A) — Community Development <br />Agency <br />Consideration of matter failed at the January 15, 2019 City Council meeting by <br />a vote of 3-3 (Sarmiento Pulido, Villegas dissented; Reyna absent); item <br />continued to the February 5, 2019 City Council meeting. <br />Council discussion ensued. <br />Councilmember Sarmiento motioned to move to approve the Exclusive <br />Negotiating Agreement (ENA) with both Caribou and Orange County of the High <br />School of the Arts for a period 60 days to allow for further negotiations. <br />Councilmember Solorio, inquired if both parties agree. <br />CITY COUNCIL MINUTES 5 FEBRUARY 5, 2019 <br />