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ADMINISTRATIVE MATTERS <br />MINUTES <br />10A MINUTES OF THE'I?EGULAF2?MEETING OF DECEMBER 5, 2011 -Clerk <br />of the Council Office <br />MOT/ON: Approve corrected Minutes_ <br />10B MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF <br />DECEMBER 12, 201 1 -Clerk of the Council Office <br />MOT/ON= Approve Minutes_ <br />BOARDS /COMMISSIONS /COMMITTEES <br />13A COUNCIL COMMITTEE REPORTS - Parks, Recreation & Community <br />Services Agency <br />MOT/ON: 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 />MOT/ON: <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 $331,250 (as listed under anticipated litigation)- <br />(AG MT NO. A-2011-278, Yum Yum Donut Shops, Inc-) <br />19B EXCUSED ABSENCES -None <br />CITY COUNCIL MINUTES 6 DECEMBER 19. 2011