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MOTION: Appoint Gilad A. Salmon to the Environmental & <br />Transportation Advisory Committee (ETAC) (Ward 2 Resident). <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />FINAL TRACT MAP NOTIFICATIONS <br />Pursuant to Section 34 -183 of the Santa Ana Municipal Code, the City Engineer has received this Final <br />Map and is in the process of reviewing the map for final approval. The City Engineer shall approve or <br />disapprove this map within 10 days of the City Council Meeting.. <br />17A. CERTIFICATION AND APPROVAL BY CITY ENGINEER — FINAL TRACT MAP <br />NO. 17546 (4226 WEST FIFTH STREET) {Strategic Plan No. 3, 2) - Public <br />Works Agency <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve the following: <br />1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant <br />to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government <br />Code: <br />o AGMT NO. 2014 -277 - JOINT ITEM — City of Santa Ana, Successor <br />Agency and Housing Authority: Peebler vs. State of California Superior <br />Court Case No. 34 -2012- 80001172; Court of Appeal Case No. C073698 <br />— Settlement Agreement approved by 6 -0 vote (Martinez absent) <br />o Roland Horne v. City of Santa Ana, Orange County Superior Court, Case <br />No. 30 -2014- 00703906- CU- PO -CJC — settlement authority approved <br />CITY COUNCIL AGENDA 12 NOVEMBER 18, 2014 <br />1 0A -12 <br />