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CONSENT CALENDAR <br />FINAL MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has <br />received this Final Map and is in the process of reviewing the map for final approval. <br />The City Engineer shall approve or disapprove this map within 10 days of the City <br />Council Meeting. <br />17.A. FINAL TRACT MAP NO. 16635 — 5017-5021 WEST SIXTH STREET AND <br />5022-5026 WEST SEVENTH STREET <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 />Jose Melendez vs City of Santa Ana, Case number AHM 0104029 234845 <br />compromise and release in the amount of $50,000 <br />19.6. EXCUSED ABSENCES — None <br />® ®s eI . . ®e <br />Continued from the December 20, 2004 City Council Meeting by a 6-0 <br />vote (Pulido abstained) <br />Mayor Pulido declared a potential conflict of interest because of the <br />proximity of his business and left the room; Mayor Pro Tern Bist <br />assumed the Chair. <br />Bob Stewart and Manuel Pena spoke in support of levying the assessment <br />at 100% and creating two separate Business Improvement districts; <br />Michael Macres spoke in opposition to the Downtown Santa Ana Business <br />Improvement District <br />Motion: Approval of the 2004 Annual Report, the 2005 Budget for the <br />Downtown Santa Ana Business Improvement District and the <br />CITY COUNCIL MINUTES 8 JANUARY 3, 2005 <br />