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Ward 1 representative for a term expiring December 11, 2012. <br />(replacing M. Macres) <br />13C APPOINTMENT — PERSONNEL BOARD - Clerk of the Council Office <br />MOTION: Appoint Eugen C. Andres to the Personnel Board <br />nominated by Mayor Pulido as the Mayoral representative for a term <br />expiring December 14, 2010. (replacing L. Means) <br />13D APPOINTMENT — HISTORIC RESOURCES COMMISSION - Clerk of the <br />Council Office <br />MOTION: Appoint Alfonso Bustamante (Ward 2 resident) to the <br />Historic Resources Commission nominated by Councilmember <br />Martinez as the Ward 2 representative for a term expiring December <br />14, 2010. (replacing J. Dickman) <br />13E APPOINTMENT — YOUTH COMMISSION - Clerk of the Council Office <br />RECOMMENDED ACTION: Appoint Joey M. Madrid (Ward 3 resident) <br />to the Youth Commission as an Associate Member nominated by <br />Councilmember Bustamante as the Ward 3 representative for a term <br />expiring December 11, 2012. <br />13F APPOINTMENT - NEWPORT BAY WATERSHED EXECUTIVE <br />COMMITTEE — City Manager's Office <br />MOTION: Appoint Mayor Pro Tern Claudia Alvarez to the Newport <br />Bay Watershed Executive Committee for a term expiring December 1, <br />2012. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT — City Attorney's Office <br />MOTION: Approve settlements as follow: <br />• Ross Seehr vs. City of Santa Ana, Case No.: ADJ276838, <br />Compromise and Release in the amount of $75,000 <br />• Richard Serrato vs. City of Santa Ana, Case Nos.: 1) ADJ6520099, <br />2) ADJ6520248, Compromise and Release in the amount of <br />$85,000 <br />19B EXCUSED ABSENCES — None. <br />CITY COUNCIL MINUTES 5 APRIL 19, 2010 <br />