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ADMINISTRATIVE MATTERS <br />MINUTES <br />10A MINUTES OF THE REGULAR MEETING OF DECEMBER 5, 2011 - Clerk <br />of the Council Office <br />MOTION: Approve corrected Minutes. <br />10B MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF <br />DECEMBER 12, 2011 - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A COUNCIL COMMITTEE REPORTS - Parks, Recreation & Community <br />Services Agency <br />MOTION: Receive and file Parks, Recreation, Education and Youth <br />Minutes of August 3, 2011. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT — City Attorney's Office <br />MOTION: <br />1. Approve compromise and release agreements, as follow. <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 />Lucas Le vs. City of Santa Ana, WCAB Case No. ADJ6903608, in the <br />amount of $15,000. <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 />19B EXCUSED ABSENCES — None <br />CITY COUNCIL MINUTES 6 DECEMBER 19, 2011 <br />iil�l�� <br />