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MOTION: Receive and File <br />NAME MEETING DATE <br />Finance, Economic Development & Technology 1/27/2015 <br />Public Safety and Neighborhood Improvement 1/27/2015 <br />Santa Ana Unified School District /City of Santa Ana 1/26/2015 <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve as follow: <br />CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br />• Marco Zavala v. City of Santa Ana; Workers' Compensation Appeals <br />Board Case #ADJ8942987; ADJ7672380; Settlement in the amount of <br />$37,414.50 (Approved by 6 -0 vote, Tinajero absent) <br />• Enrique Ruvalcaba v. City of Santa Ana; Workers' Compensation <br />Appeals Board Case #ADJ8691723; ADJ8721940; ADJ8721610; <br />Settlement in the amount of $37.803.79 (Approved by 7 -0 vote) <br />• Wallace Shearing v. City of Santa; Workers' Compensation Appeals <br />Board Case # ADJ8705302; Settlement in the amount of $75,000 <br />(Approved by 7 -0 vote) <br />19B. EXCUSED ABSENCES — NONE <br />19C, REQUEST FOR PROPOSALS FOR THE ARTS AND CULTURE <br />MASTER PLAN {Strategic Plan'? No. 5, ;5A} - Community Development <br />Agency <br />Councilmember Martinez highlighted commitment to arts and culture that <br />is part of the Strategic Plan; staff to review all options including private <br />investment and voter approved initiatives. <br />MOTION: Receive and file. <br />MOTION: <br />Martinez <br />SECOND: <br />Tinajero <br />VOTE: <br />AYES: <br />Amezcua, <br />Benavides, Martinez, Pulido, <br />CITY COUNCIL MINUTES 5 FEBRUARY 3, 2015 <br />1 0A -5 <br />