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i <br />Name Board/Commission <br />1. Laurence Hitterdale Historic Resources Commission <br />2. Salvador Nicholas Tinajero, Jr. Youth Commission —Associate <br />3. Maria Isabel Rivera Personnel Board <br />4. Elizabeth S. Castelan Youth Commission — Regular <br />MISCELLANEOUS ADMINISTRATION <br />19A CLOSED SESSION REPORT - City Attorney's Office <br />MOTION: Approve as follows: <br />CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a) <br />• Carol Bowers v. City of Santa Ana; Workers' Compensation Appeals; <br />Board case number ADJ 1092318; settlement in the amount of <br />$15,000. <br />• Llanes v. City of Santa Ana Orange County Superior Court Case; No. <br />30 1012-00564072; settlement in the amount of $30,000. <br />• Jose Rumbo v. Officer J. Correal, et al.; United States District Court; <br />Case No. SACV12-0806AG(MLGx); settlement in thef <br />$40,000. <br />• Property acqusition cases for for the Grand Avenue Widening Project <br />in the amount of $432,000.00; and another grope5ty--fpr monetary <br />settlement in the amount of $566,000. (A-2013-eM) p <br />Santa Ana California Lodge LLC v. City of Santa Ana; Orange County <br />IJ ' Superior Court Case No. 30-2012-00556147; rejected the demand. <br />Peebler vs. State of California Department of Finance City of Santa <br />Ana, et al., Case No. 34-2012-80001172-CU-WM-GDS; provided <br />update only. <br />CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION <br />pursuant to Government Code Section 54956.9(b) - Property and <br />Business Improvement District ("PBID")/Community Management District <br />(CMD), Downtown Inc.; by a vote of 6-0 vote reached settlement <br />agreement, surnmary of terms available to the public (Martinez abstained). <br />(A-2013-039) <br />PUBLIC EMPLOYEE EVALUATION OF PERFORMANCE AND/OR <br />POTENTIAL DISMISSAURELEASE pursuant to Government Code <br />Section 54957(b)(1) - Title: City Manager; by a vote of 6-1 (Pulido <br />dissented) City Council has given staff direction to work on release of the <br />CITY COUNCIL MINUTES 8 JANUARY 22, 2013 <br />