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2) Adopt the following resolution: <br /> <br />RESOLUTION NO. 85-42 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING A HOUSING POLICY REPORT UNDER INTERNAL <br />REVENUE CODE SECTION 103A AND DIRECTING ITS PUBLICATION. <br /> <br />MOTION: Luxembourger SECOND: Young <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE 621 <br /> 615.40 <br /> <br />HOUSING AUTHORITY <br /> <br />The Council recessed to the Housing Authority at 4:20 p.m., and <br />reconvened at 4:34 p.m., with all members present. <br /> <br />EXECUTIVE SESSION <br /> <br />The Clerk announced the Council would recess to Executive Session to <br />meet with the City Attorney pursuant to Goverr~ent Code Section <br />54956.9(A) to confer regarding pending litigation which has been <br />initiated formally and to which to City is a party, to wit, McMurran <br />vs. City of Santa Aha (Workers' Cc~pensation) and pursuant to <br />Goverr~aent Code Section 54956.9 (B)(1) regarding pending litigation <br />(significant exposure). <br /> <br />The Council recessed to Executive Session frc~ 4:35 p.m. to 4:53 p.m., <br />at which time it reconvened with all members present. <br /> <br />EXECUTIVE SESSION REPORT <br /> <br />MOTION: <br /> <br />Authorize the City Attorney to settle the Workers' <br />C~pensation case of McMurran vs. City of Santa Aha <br />for a compromise and release, in the amount of <br />$8,300.00. <br /> <br />MOTION: McGuigan SECOND: Lux~nbourger <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE 410.10 <br /> <br />CITY COUNCIL MINUTES <br /> <br />94 MARCH 4, 1985 <br /> <br /> <br />