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FULL PACKET_2014-04-01
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FULL PACKET_2014-04-01
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3/31/2014 9:51:33 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
4/1/2014
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MOTION: Approve settlement agreements: <br />• David Rondou v. City of Santa Ana; Workers' Compensation Appeals Board <br />Case #ADJ8893266; Settlement in the amount of $19,665 plus lifetime <br />medical related to his injury (Sarmiento, Benavides and Pulido were absent <br />during discussion). <br />• Marianne Murray v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ7076855, ADJ583190, ADJ666649, ADJ7076683; <br />ADJ8272088, ADJ8272435; Compromise and Release in the amount of <br />$493,489.00 (Sarmiento and Benavides absent during discussion of this <br />matter) <br />• AGMT NO. 2014 -068 - Jeanette Calhoun v. City of Santa Ana; Orange <br />County Superior Court Case No. 30- 2013 - 0064997; Approved request to <br />settle matter. <br />• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: <br />Feebler vs. State of California Superior Court Case No. 34- 2012 - 80001172; <br />Court of Appeal Case No. C073698; Council provided direction to staff. <br />• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: <br />Cuenca vs. State; Council provided direction to staff. <br />• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: <br />City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013 - 80001477; <br />Council provided direction to staff. <br />19B. EXCUSED ABSENCES — None <br />19C. CITY OF SANTA ANA GENERAL PLAN HOUSING ELEMENT ANNUAL <br />PROGRESS REPORT - Planning and Building Agency <br />MOTION: Authorize submittal of the General Plan Housing Element <br />Annual Progress Report to the State of California Housing and Community <br />Development (HCD). <br />19D. REQUEST FOR PROPOSALS FOR THE MODERNIZATION OF DOWNTOWN <br />PARKING METERS - Community Development Agency <br />MOTION: Authorize the Community Development Agency to release a <br />Request for Proposals to qualified firms for the purchase and installation <br />of Smart Meters to replace regular on- street meters in Downtown Santa <br />Ana. <br />CITY COUNCIL MINUTES 107 MARCH 18, 2014 <br />
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