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CONSENT CALENDAR <br />The City Engineer shall approve or disapprove this map within 10 days of this City <br />Council meeting. <br />17.A. FINAL TRACT MAP NO. 2002-139 — 1601 EAST SAINT ANDREW <br />PLACE <br />Motion: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve <br />1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a) <br />Wayne Bowman, WCAB Case # 89ANA219525, etc., DOI 11/21/2002, <br />6/3/2002, 6/17/98 & 1/6/88 compromise and release in the amount of <br />$53,960 <br />Shahir Gobran vs the City of Santa Ana. Case numbers LBO 0329495; <br />0337567; 0341625 stipulated disability rating in the amount of $86,402.50 <br />2. . LIABILITY CLAIMS pursuant to Government Code Section 54956.95 <br />Claimant: Luong, Kathleen, Claim No. 2003-195, $15,000 <br />3. CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government <br />Code Section 54957.6 <br />RESOLUTION NO. 2004-023 — A Resolution of the City Council of the <br />City of Santa Ana to amend Resolution No. 99-078 providing for <br />compensation for the Clerk of the Council <br />BUDGETARY MATTERS <br />19.6. PAYMENT AUTHORIZATION FOR CROSSROADS SOFTWARE <br />Motion: Authorize payment to Crossroads Software for the purchase of <br />computer programming and software components for the Police <br />Department Traffic Division in an amount of $39,500 — Police <br />Department <br />19.C. EMPLOYEE FAITHFUL PERFORMANCE INSURANCE RENEWAL <br />CITY COUNCIL MINUTES 64 MARCH 15, 2004 <br />