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<br />BUSINESS CALENDAR <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: <br /> <br />Approve settlement for compromise and release in the amount of <br />$104,000 for Barrett vs. COSA. <br /> <br />19.8. EXCUSED ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of Councilmember Tinajero from the February <br />17, 2009 Council Meeting. <br /> <br />AGREEMENTS <br /> <br />25.A. AGMT NO. 2009-019 - HOPWA PROGRAM - Execute an amendment <br />with the County of Orange Health Care Agency adding an additional <br />$70,000 for a total of $894,650 - Community Development Agency <br /> <br />""END OF CONSENT CALENDAR"" <br /> <br />BUSINESS CALENDAR <br /> <br />RESOLUTIONS <br /> <br />55.A. AMENDMENT TO CLASSIFICATION AND COMPENSATION PLAN AND <br />ANNUAL BUDGET <br /> <br />Continued from the February 2,2009 City Council meeting by a vote of 7- <br />O. <br /> <br />Motion: <br /> <br />Adopt a resolution. <br /> <br />RESOLUTION - A resolution of the City Council of the City of Santa Ana <br />to amend Resolution No. 82-110 to add two new full time classification <br />titles to the City's Basic Classification and Compensation Plan, and to <br />amend the current annual budget to reallocate four positions in the Parks, <br />Recreation and Community Services Agency. <br /> <br />Motion: Bustamante <br /> <br />CITY COUNCIL MINUTES <br /> <br />47 <br /> <br />FEBRUARY 17, 2009 <br />