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MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011-048 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS <br />INTENTION TO VACATE TWO PORTIONS OF SANTA ANA <br />BOULEVARD BETWEEN MINTER STREET AND POINSETTIA <br />STREET, SETTING A PUBLIC HEARING THEREON, AND DIRECTING <br />NOTICE THEREOF TO BE POSTED AND PUBLISHED <br />(ABANDONMENT NO. 2010-01) <br />2. Set a public hearing for September 6, 2011. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: <br />1. Full release and compromise agreements. <br />Michael Buren vs City of Santa Ana, WCAB Case Nos. ADJ7498250, <br />et al; in the amount of $65,000.00 <br />Ronald Irwin vs City of Santa Ana, WCAB Nos.: ADJ2028717; <br />ADJ4596564; ADJ1158415; ADJ294547; in the amount of $35,000 <br />2. Council considered and reviewed the appointment of Interim City <br />Manager, Paul M. Walters and agreed to continue with Interim <br />appointment thru at least November 1, 2011. <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's <br />Office <br />MOTION: Approve the requests for the destruction of obsolete <br />records from various City departments in accordance with the <br />retention schedule outlined in City Council Resolution 2006-045. <br />*Mayor Pro Tem Alvarez voted "No" on Item 19C. <br />CITY COUNCIL MINUTES 7 AUGUST 1, 2011 <br />1 0B-7