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ABSTAIN: None (0) <br />ABSENT: None (0) <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT - <br />OCTOBER 2011 THROUGH MARCH 2012 - Clerk of the Council Office <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve compromise and release settlement agreement. <br />Robert Braun v. City of Santa Ana; WCAB Case No. ADJ3804973 and <br />WCAB Case No. Unassigned; in the amount of $46,046.15 <br />19B EXCUSED ABSENCES - None <br />19C QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2012 - <br />Finance & Management Services <br />MOTION: Receive and file report. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT FOR LED STREET LIGHTS - Public <br />Works Agency <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO - 2012-155 - Recognizing <br />$157,378 in funding from Southern California Edison account and <br />appropriating the same amount to the Street Lighting Program account for <br />the installation of LED street lights. <br />CITY COUNCIL MINUTES 9 APRIL 16, 2012 <br />1 0A-9