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The Mayor left the meeting at this time. <br /> <br />At 12:00 a.m., the Council reconvened with all members present except <br />Mayor Griset. <br /> <br />CLOSED SESSION REPORT <br /> <br />MOTION: 1) <br /> <br />Approve the agreement with the Firemen's Benevolent <br />Association and authorize the Mayor and Clerk of the <br />Council to execute a Memorandum of Understanding between <br />the City of Santa Ana and FBA incorporating the City's <br />offer of compensation adjustments and other terms and <br />conditions of employment for the two-year period July 1, <br />1985 through June 30, 1987 as ratified by the Association <br />on March 14, 1986, subject to City Attorney's approval as <br />to form; and <br /> <br />2) <br /> <br />Authorize the City Manager to transfer funds from the <br />contingency reserve to the appropriate departmental budget <br />accounts to fund the cost of said agreement. <br /> <br />MOTION: Luxembourger SECOND: Acosta <br /> <br />MOTION: <br /> <br />VOTE: AYES: Acosta, Hart, Johnson, <br /> Luxembourger, McGuigan, Young <br /> NOES: None <br /> ABSENT: Griset A-86-039 <br /> FILE 505 <br />Authorize settlement of Martinez vs. the City of Santa Aha <br />(Workers' Compensation) in a stipulation of $14,420.00. <br /> <br />MOTION: McGuigan SECOND: Luxembourger <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Hart, Johnson, <br />L~xembourger, McGuigan, Young <br />None <br />Griset FILE 410.1~ <br /> <br />MOTION: <br /> <br />Authorize settlement of subrogration claim by State Farm <br />in the amount of $6,197.29. <br /> <br />MOTION: Acosta SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Acosta, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />Griset <br />Hart FILE 410.IQ <br /> <br />CITY COUNCIL MINUTES <br /> <br />127 MARCH 17, 1986 <br /> <br /> <br />