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<br />CONSENT CALENDAR <br /> <br />Council Committee Aaendas Meetina Date Posted Time <br />15.E, Cancellation Notice-Park Development, Recreation Programs, and <br />Education Partnerships 11/21/06 11/15/06 5:10 p.m. <br />15.F Neighborhood Improvement/Code Enforcement <br />11/28/06 11/21/06 5:20 p.m, <br />15.G. Cancellation Notice-Main Street Development <br />12/07/06 12/01/06 5:00 p,m. <br />15.H. Cancellation Notice-Technology 12/13/06 12/08106 5:00 p.m. <br /> <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br /> <br />Motion: Declare and instruct clerk to enter proclamations/certificates into the <br />Minutes. <br /> <br />16.A. <br /> <br />Honoree <br />Conquist America Soccer Clinic Participants <br /> <br />Date <br />11/30/06 <br /> <br />MISCEllANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: Approve settlements. <br /> <br />Bruce Carlson, settlement request, Claim #06-3794, WCAB #: Unassigned, <br />Compromise and release $280,000 <br /> <br />Annette (Padilla) McCarthy vs the City of Santa Ana. Case numbers AHM <br />0068496 and AHM 0111400. <br />Compromise and release $30,000 <br /> <br />Michael Watson, settlement request, Claim *03-2707, WCAR # AHM 1017544 <br />Disability stipulation rate of 39.5%, $42,450 <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />19.C. COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT FOR FY <br />2005-2006 <br /> <br />Motion: Receive and file the Community Redevelopment Agency Annual Report <br />for FY 2005-2006 consisting of: <br /> <br />1. The Annual Audit Report as prepared by Moreland & Associates. <br />2. The Annual Report of Financial Transactions. <br />3. Housing and Community Development Report of Housing Activity of <br />Community Redevelopment Agencies. <br />4. Annual Statement of Indebtedness. <br /> <br />CITY COUNCIL MINUTES <br /> <br />415 <br /> <br />DECEMBER 18, 2005 <br />