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BOARDS / COMMISSIONS / COMMITTEES <br />13A. APPOINTMENT - MARK McLOUGHLIN TO THE HISTORIC <br />RESOURCES COMMISSION RECOMMENDED BY MAYOR PRO TEM <br />TINAJERO AS THE WARD 6 REPRESENTATIVE FOR A TERM <br />EXPIRING DECEMBER 9, 2014 — Clerk of the Council Office <br />MOTION: Appoint Mark McLoughlin, Ward 3 Resident, to the Historic <br />Resources Commission. <br />13B. BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT - <br />OCTOBER 2013 THROUGH MARCH 2014 — Clerk of the Council Office <br />MOTION: Receive and file. <br />13C. COUNCIL COMMITTEE REPORTS — City Manager's Office <br />MOTION: Receive and file Minutes of Legislative Council Committee <br />Meetings held September 9, 2013 and December 17, 2013 <br />FINAL TRACT MAP NOTIFICATIONS <br />17A. CERTIFICATION AND APPROVAL BY CITY ENGINEER - FINAL TRACT <br />MAP NO. 17323 (5301 WEST SILVER DRIVE) — Public Works Agency <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve settlement agreements: <br />1. AGMT NO. 2014 -090 AND 2014 -091 - CONFERENCE WITH LEGAL <br />COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of <br />subdivision (d) of Section 54956.9 of the Government Code: <br />City of Santa Ana v. Marie G. Hinoiosa (HERNANDEZ)- Orange <br />County Superior Court Case No. 30- 2013 - 00640495 - Settlement in <br />the amount of $1,115,000 for the Hernandez family interest for the real <br />property and settlement of $312,620 to be paid to the business owner <br />of 7 Days Tire Center $295,000 for a total loss of business goodwill <br />plus $17,620 for the value of improvements. <br />CITY COUNCIL MINUTES 5 APRIL 15, 2014 <br />1 0A -5 <br />