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DEVELOPMENT NO. 85 (SD -85) (AA NO. 2013 -02) AND ADOPTING <br />SPECIFIC DEVELOPMENT NO. 85 (SD -85) FOR SAID PROPERTY <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT — City Attorney's Office <br />MOTION: Approve the following settlement agreements: <br />• AGMT NO. 2013 -105 - Worker's Comp case of Cecilio Bonilla Case <br />numbers ADJ7242328, 8654394 and 8071401; enter into two <br />Stipulated Awards in the amount of $38,056.79 and $23,641.54 and <br />future medical care. <br />• AGMT NO. 2013 -106 - Veterans First, Claim No. 2013 -053; in the <br />amount of $8,778.36 <br />19B EXCUSED ABSENCES — None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS — Clerk of the Council <br />MOTION: Approve the request for the destruction of obsolete <br />records from Finance and Management Services Agency and <br />Community Development Agency in accordance with the retention <br />schedule outlined in City Council Resolution 2013 -014. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT AND AGREEMENTS - DESIGN AND <br />CONSTRUCTION OF NEW OCELOT EXHIBIT AT SANTA ANA ZOO AT <br />PRENTICE PARK (PROJECT NO. 13 -2636) - Parks, Recreation & <br />Community Services and Public Works Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />funding agreement, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 6 JULY 15, 2013 <br />1 0C -6 <br />