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13A COUNCIL COMMITTEE REPORTS - Police Department <br />MOTION: Receive and file the Public Safety Committee Minutes of <br />January 24, 2012 and April 24, 2012. <br />MISCELLANEOUS ADMINISTRATION <br />19A <br />19B <br />19C <br />19D <br />CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approved the following items in Closed Session by a 5-0 <br />vote (Sarmiento and Tinajero): <br />¦ Settlement agreement in the amount of $320,000 in the matter of City <br />of Santa Ana v. San Fiesta Limited Partnership, et al: OCSC Case No. <br />30-2010-00431228 (Property Located at the South East Corner of <br />Bristol and 17th Street). <br />¦ Settlement agreement in the amount of $5,895.29 in the matter of <br />Interlnsurance Exchange of Automobile Club re: Rachel Camacho <br />Claim No. 2012-045. <br />1 <br />¦ Settlement in which the City will receive $450,000 in the matter of Time <br />Warner Franchise Audit. <br />¦ Authorized the City Attorney's Office to work on a receivership injuction <br />involving the Saddleback Inn Property. <br />EXCUSED ABSENCES <br />MOTION: Excuse the Absence of Councilmembers Sarmiento and <br />Tinajero from the August 6, 2012 City Council meeting. <br />DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's 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 />QUARTERLY REPORT OF INVESTMENTS AS OF JUNE 30, 2012 - <br />Finance & Management Services <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 7 AUGUST 6, 2012 <br />1 0B-7