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10D MINUTES FROM THE SPECIAL MEETING OF APRIL 29, 2013 - Clerk of <br />the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT - <br />OCTOBER 2012 THROUGH MARCH 2013 - 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 settlement agreements, as follow: <br />• AGMT NO. 2013-058 - Martha Shirey v. City of Santa Ana; Workers' <br />Compensation Appeals Board case #ADJ7274055; ADJ7274062; <br />Settlement Agreement in the amount of $26,648.37 and lifetime future <br />medical care. <br />• AGMT NO. 2013-059 - Edwin Melendez v. City of Santa Ana, Orange <br />County Superior Court Case No. 30-2012-00554467; Settlement <br />Agreement in the amount of $13,000. <br />• AGMT NO. 2013-060 - Karyl Frost v. City of Santa Ana, Orange <br />County Superior Court Case No. 30-2012-00564920; Settlement <br />Agreement in the amount of $37,500. <br />• AGMT NO. 2013-061 - Roberta Rogers v. City of Santa Ana, Orange <br />County Superior Court Case No. 30-2013-00623568; Settlement <br />Agreement in the amount of $12,500. <br />19B EXCUSED ABSENCES - None <br />19C QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2013 - <br />Finance & Management Services <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 8 MAY 6, 2013 <br />1 0A-8