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BOARDS / COMMISSIONS / COMMITTEES <br />13A. NOMINATE THOMAS P. MORRISSEY TO THE ENVIRONMENTAL AND <br />TRANSPORTATION ADVISORY COMMISSION (ETAC) BY MAYOR M. <br />PULIDO AS THE CITY -WIDE REPRESENTATIVE FOR A PARTIAL TERM <br />EXPIRING DECEMBER 9, 2014 — Clerk of the Council Office <br />MOTION: Appoint Thomas P. Morrissey, Ward 3 Resident, to the <br />Environmental and Transportation Advisory Commission (ETAC). <br />(Replaces D. Cribb). <br />13B. COUNCIL COMMITTEE REPORTS - Police Department <br />MOTION: Receive and file Public Safety and Neighborhood Improvement <br />Minutes of November 26, 2013. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreements as follow: <br />CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />• Gary Fratus v. City of Santa Ana; Workers' Compensation Appeals Board <br />case #ADJ unassigned; ADJ8268137; Settlement Agreement in the amount <br />of $59,029.30 <br />• Irene Gomez & City of Santa Ana v. Internal Revenue Service; James B. <br />Hansen, Case No.: SACV 12 -02234 JVS (JPRx); Workers' Compensation <br />Appeals Board Case #ADJADJ7729227; Accepted Segregation Settlement <br />in the amount of $70,000. <br />19B. EXCUSED ABSENCES — None <br />19C. DESTRUCTION OF OBSOLETE CITY RECORDS — Personnel Agency and <br />Police Department <br />MOTION: Approve the requests for the destruction of obsolete records <br />from various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2013 -014. The Citywide Records <br />Retention Schedule has specific retention periods for many City <br />documents. The Schedule is modeled after the California Secretary of <br />CITY COUNCIL MINUTES 7 MARCH 4, 2014 <br />10 B -7 <br />