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RESOLUTION NO. 80-78 <br />WORKERS' COMPENSATION CLAIM <br />ADOPTED <br /> <br />MOTION was made by Yamamoto, <br />seconded by Serrato, <br />to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 80-78 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING A COMPROMISE AND RELEASE <br />OF A CERTAIN WORKERS' COMPENSATION CLAIM AGAINST THE CITY. <br />(Jan V. Holiday; $30,000.00) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />None <br />Markel <br /> <br />CA 139 <br /> <br />RESOLUTION NO. 80-79 <br />SETTLEMENT OF DAMAGES <br />ADOPTED <br /> <br />MOTION was made by Serrato, <br />seconded by Yamamoto, <br />to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 80-79 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A CERTAIN <br />ACTION FOR DAMAGES AGAINST THE CITY. (John Podhorsky; $7,000.00) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />None <br />Markel <br /> <br />CA 139 <br /> <br />CITY CENTER ASSOCIATION Following consideration of <br />COUNCIL LIAISON COMMITTEE the letter dated April 16, <br />APPOINTED 1980, from David K. Flaherty, <br /> President of the Santa Ana <br />City Center Association, requesting the Council to appoint a committee <br />to work with SACCA in establishing policy and procedures relative to the <br />Santa Ana City Local Economic Development Corporation, MOTION was made by <br />Bricken, seconded by Ward, to instruct the Mayor to appoint a liaison <br />committee to work with SACCA. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 9.4 <br /> <br />Councilman Luxembourger immediately volunteered to serve on said commit- <br />tee, as did Councilman Serrato, and the Mayor agreed to serve as the <br />third member of the Council SACCA Liaison Committee. CA 80.1 <br /> <br />RECESS <br />EXECUTIVE SESSION <br /> <br />and/or personnel matters. <br /> <br /> At 5:00 p.m. Council recessed <br /> to Executive Session for dis- <br /> cussion of possible settlement <br /> of claims and suits for damages, <br />The meeting was reconvened at 5:05 p.m. <br /> <br />SALE OF CONDO UNITS By way of action out of Execu- <br />1602 N. KING ST. rive Session, MOTION was made <br />AUTHORIZED CITY ATTORNEY by Yamamoto, seconded by Luxem- <br /> bourger, to authorize the City <br />Attorney to commence proceedings to stop sale of condominium conversion <br />units at 1602 North King Street until compliance with the Conditional Use <br />Permit conditions has been obtained. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 78.7 <br /> <br />CITY COUNCIL MINUTES <br /> <br />134 APRIL 21, 1980 <br /> <br /> <br />