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<br /> <br /> <br /> <br /> ADMINISTRATIVE MATTERS <br /> <br /> MINUTES <br /> <br /> 10A MINUTES OF THE REGULAR MEETING OF DECEMBER 5, 2011 - Clerk <br /> of the Council Office <br /> <br /> MOTION: Approve corrected Minutes. <br /> <br /> <br /> 10B MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF <br /> DECEMBER 12, 2011 - Clerk of the Council Office <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br /> BOARDS / COMMISSIONS / COMMITTEES <br /> <br /> 13A COUNCIL COMMITTEE REPORTS - Parks, Recreation & Community <br /> Services Agency <br /> <br /> MOTION: Receive and file Parks, Recreation, Education and Youth <br /> Minutes of August 3, 2011. <br /> <br /> <br /> MISCELLANEOUS ADMINISTRATION <br /> <br /> 19A CLOSED SESSION REPORT - City Attorney's Office <br /> <br /> MOTION: <br /> <br /> 1. Approve compromise and release agreements, as follow. <br /> <br /> Ted Lucas vs. City of Santa Ana, WCAB Case Nos. ADJ2856181; <br /> ADJ258908; ADJ6912810, in the amount of $200,000 less $54,200 <br /> that have been advanced. <br /> <br /> Lucas Le vs. City of Santa Ana, WCAB Case No. ADJ6903608, in the <br /> amount of $15,000. <br /> <br /> 2. Approve acquisition of Yum Yum Donuts at 624 N. Bristol St. in <br /> the amount of $31,250 (as listed under anticipated litigation). <br /> <br /> 19B EXCUSED ABSENCES - None <br /> <br /> <br /> <br /> <br /> CITY COUNCIL MINUTES 6 DECEMBER 19, 2011 <br /> <br /> 1 0A-6 <br />