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DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA <br />AND VDC AT THE MET, LLC, A CALIFORNIA LIMITED LIABILITY <br />COMPANY <br />AGMT NO. 2013-133 - Execute an Amendment to the Development <br />Agreement with VDC at the Met, LLC <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A COUNCIL COMMITTEE REPORTS - Parks, Recreation & Community <br />Services Agency <br />MOTION: Receive and file Parks, Recreation, Education and Youth <br />Minutes of October 29, 2012 and July 29, 2013. <br />MISCELLANEOUS ADMINISTRATION <br />19A CONFIRMATION OF CLOSED SESSION ACTIONS - City Attorney's <br />Office <br />MOTION: Confirm actions taken in Closed Session: <br />• Alexander Van v. City of Santa Ana; Workers' Compensation Appeals <br />Board Case Nos. ADJ7660571; ADJ7660706; ADJ7660666; <br />ADJ7660740; ADJ6430939; ADJ607358; ADJ723646; ADJ1442864; <br />ADJ1686995; ADJ2053369; ADJ2385550; ADJ3898282; ADJ4209630; <br />ADJ4326922; ADJ4709812; ADJ Unassigned; ADJ Unassigned; ADJ <br />Unassigned - Settlement Agreement in the amount of $20,000. <br />• City of Santa Ana v. Ana J. Matosantos, et al <br />Sacramento Superior Court Case No. 34-2013-80001477 <br />3rd District Court of Appeal Case No. C074528 <br />City's Writ was denied; the City Council authorized the Finance <br />Director to pay from the appropriate fund and using the appropriate <br />Agency, $2.5 million to the Orange County Auditor Controller in <br />exchange for the California Department of Finance and the Board of <br />Equalization agreement not to withhold $2.5 million in City's sales <br />taxes. <br />19B EXCUSED ABSENCES - None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's <br />Office and Clerk of the Council Office <br />CITY COUNCIL MINUTES 7 SEPTEMBER 3, 2013 <br />1 0A-7