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38 <br />CONSENT CALENDAR <br />MAYORAL PROCLAMATIONS/CERTIFICATES <br />Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br />Minutes. <br />Honoree <br />16.A. Adam Forrest Leu Eagle Scout Awardee <br />16.B. Lucille Hartman 80`h Birthday Celebration <br />16.C. The Woman's Club 100`h Anniversary <br />16.D. Lydia Romero -Cruz Elementary School Grand Opening and <br />Dedication Ceremony <br />16.E. Yang Xin Director of The Palace Museum, Beijing <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve settlements. <br />Date <br />01 /23/00 <br />01 /23/00 <br />02/01 /00 <br />02/04/00 <br />02/05/00 <br />Isela Rodriguez v. COSA, OCSC No. OCCO0935 in the amount of <br />$9,538.40 <br />Robert Reed, WC File No. 00-159 in the amount of $7,500.00 <br />In re County of Orange, USBC No. SA-94-22272-JR <br />Motion: Adopt resolution. <br />RESOLUTION NO. 2000-008 - A resolution of the City Council of the City <br />of Santa Ana approving a distribution of net litigation proceeds, additional <br />funds and other funds related to the Orange County Bankruptcy <br />19.B. INVESTMENT REPORT <br />Motion: Receive and file report. <br />Quarterly Report of Investment as of December 31, 1999 - Finance and <br />Management Services <br />19.C. EMPOWERMENT ZONE - BOND ALLOCATION - GOLD COAST BAKING <br />COMPANY <br />Motion: Adopt resolution. <br />RESOLUTION NO. 2000-006 - A resolution of the City Council of the City <br />of Santa Ana transferring a portion of the Santa Ana Empowerment Zone <br />ceiling for private activity bonds - Community Development Agency <br />(Abstention by Councilmember Franklin.) <br />CITY COUNCIL MINUTES 37 FEBRUARY 7, 2000 <br />