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MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Pulido <br />Amezcua, Benavides, Martinez, Reyna, <br />Pulido, Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />13B APPOINT COUNCILMEMBER SARMIENTO TO THE NEWPORT <br />WATERSHED EXECUTIVE COMMITTEE AS THE ALTERNATE <br />REPRESENTATIVE - Clerk of the Council Office <br />MOTION: Appoint. <br />*Councilmember Sarmiento abstained on Agenda Item 13B. <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve settlement agreement. <br />AGMT NO. 2013-056 - CONFERENCE WITH LEGAL COUNSEL-- <br />EXISTING LITIGATION pursuant to Government Code Section <br />54956.9(a): Cesar Lopez v. City of Santa Ana, Orange County Superior <br />Court Case No. 30-2013-00635890; in the amount of $10,000. <br />19B EXCUSED ABSENCES - None <br />19C AMENDMENT TO FISCAL YEAR 2012-2013 SEVEN-YEAR CAPITAL <br />IMPROVEMENT PROGRAM (CIP) TO ADD MAPLE STREET <br />CONTINUOUS DEFLECTIVE SEPARATION (CDS) IMPROVEMENT <br />PROJECT AND BRISTOL STREET WIDENING PROJECT FROM THIRD <br />STREET TO CIVIC CENTER - Public Works Agency <br />MOTION: Approve an amendment to the Fiscal Year 2012/13 Capital <br />Improvement Program to add the Maple Street CDS improvement <br />Project and the Bristol Street Widening Project from Third Street to <br />Civic Center. <br />CITY COUNCIL MINUTES 6 <br />APRIL 15, 2013 <br />1 0B-6