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13B COUNCIL COMMITTEE REPORTS — City Manager's Office <br />MOTION: Receive and file the Minutes of the Legislative Council <br />Committee meeting held September 9, 2013. <br />MISCELLANEOUS ADMINISTRATION <br />19A CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve settlement agreement. <br />Barry Davies v. City of Santa Ana; Workers' Compensation Appeals Board <br />case #ADJ8410116 — Settlement in the amount of $49,135.40. <br />Claimant: Hignacio Hernandez, Claim No. 2012-134; Settlement in the <br />amount of $275,000 (AGMT NO. A-2013-146) <br />19B EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Councilmember Amezcua from the <br />City Council, Housing Authority and Successor Agency meetings. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />Councilmember Benavides noted that matter would be discussed at <br />upcoming Public Safety Council Committee meeting and would defer <br />action until after discussion. <br />MOTION: Continue consideration of matter for 30 days. <br />MOTION: Benavides SECOND: Martinez <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />CITY COUNCIL MINUTES 6 SEPTEMBER 16, 2013 <br />