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laid out a City vision for 1998 that included such actions as continuing talks with the <br />Smithsonian Institute and the National Aeronautics & Space Administration regarding <br />future exhibits in the City; and assisting the Santa Ana Unified School District to construct <br />four new schools; and <br /> <br />extended best wishes for the Holidays to all. <br /> <br />CLOSED SESSION - ROOM 147 - 8:57 P.M. - 9:05 P.M. <br /> <br />The Brown Act permits the City Council to discuss certain matters without members of the public <br />present, provided the items to be discussed are posted 72 hours prior to the City Council meeting. <br />The following items were received for the December 15, 1997 Council meeting. <br /> <br />95.A. CONFERENCE WITH LEGAL COUNSEL - EXISTiNG LITIGATION pursuant <br /> to Government Code Section 54956.9(a) <br /> <br /> William Megee v. City of Santa Aha <br /> Case No. 96PDS0264 <br /> <br /> Jeffrey Grove et al v. City of Santa Aha <br /> Case No. 96PDS0111 <br /> <br /> Odebrecht Contractors v. Flat Iron Constructors and related X-Complaint <br /> Case No. 765870 <br /> <br /> Walters v. Personnel Board (Cabrera) <br /> Case No. 77-82-26 <br /> <br /> G&G Sprinklers v. City of Santa Aha <br /> OCSC No. 78-00-07 <br /> <br />95.B. <br /> <br />LIABILITY CLAIMS pursuant, to Government Code Section 54956.95 <br /> <br />CLOSED SESSION REPORT - COUNCIL CHAMBERS - 9:06 P.M. <br /> <br />Motion: Authorize settlements. <br /> <br /> William Megee v. City of Santa Ana, Case No. 96PDS0264 <br /> In the amount of $60,000.00 <br /> <br /> Jeffrey Grove et al v. City of Santa Ana, Case No. 96PDS0111 <br /> Compromise and release in the amouht of $30,000.00 <br /> <br /> MOTION: Richardson SECOND: Franklin <br /> <br />CITY COUNCIL MINUTES 360 DECEMBER 15, 1997 <br /> <br /> <br />