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MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT <br />MOTION: Approve settlements as follows: <br />• Tommy Arzate, WCAB Case No. VNO 0542379 — Compromise and <br />Release for $41,050.50; <br />0 Jessie Ramirez, WCAB Case No. ADJ6683321 — Compromise and <br />Release for $46,000; <br />• Tod Henry, WCAB No. ANA 0377584 — Compromise and Release <br />for $20,000; <br />0 Claim of Van Nguyen and Thach Nguyen - $77250; <br />0 Claim of Mercury Insurance - $67281.89. <br />19B EXCUSED ABSENCES <br />MOTION: Excuse the absence of Councilmember Benavides from <br />the January 19, 2010 City Council meeting. <br />* *END OF CONSENT CALENDAR ** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A RESOLUTION - APPROPRIATION ADJUSTMENT ACCEPTING OFFICE <br />OF EMERGENCY SERVICES PROGRAM GRANT AWARD FUNDS - <br />Police Department <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2010 -001 — A resolution of the City Council of the <br />City of Santa Ana authorizing execution of a sub -grant award <br />agreement and accepting additional grant award funds and authorizing <br />the City Manager or the Chief of Police to approve an appropriation <br />adjustment for the Anti -Gang Initiative <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />CITY COUNCIL MINUTES 5 JANUARY 19, 2010 <br />1 0A -5 <br />