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13B. NOMINATED BY MAYOR PULIDO AS THE CITY -WIDE REPRESENTATIVE <br />TO COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION <br />MEMBER {STRATEGIC PLAN NO. 5, 1) — Clerk of the Council <br />MOTION: Reappoint Monica O. Garcia to the Community Redevelopment <br />and Housing Commission for a two -year term, expiring December 13, 2016. <br />13C. NOMINATED BY COUNCILMEMBER REYNA AS THE WARD 5 <br />REPRESENTATIVE TO THE YOUTH COMMISSION (REGULAR MEMBER) <br />FOR A FULL TERM EXPIRING DECEMBER 13, 2016 (STRATEGIC PLAN NO. <br />5, 1) — Clerk of the Council <br />MOTION: Appoint David Barnes Martinez to the Youth Commission <br />(Regular Member) for a full term expiring December 13, 2016. <br />Councilmember Reyna rescinded consideration of appointment. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION; Approve as follows: <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: John Garcia v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ3095501; ADJ2240895; ADJ1161236; Settlement <br />Agreement in the amount of $148,000. (Approved by a vote of 4 -0, <br />Amezcua, Pulido, and Tinajero absent). <br />2. CONFERENCE WITH LEGAL COUNSEL -- PENDING LITIGATION pursuant <br />to Section 54956.9 (d) (4) of the Government Code: (One Case) United <br />States v. Texas, Case No. B -14 -254; Council approved City of Santa Ana <br />joining as Friends of the Court brief. (Approved by a vote of 4 -0, Amezcua, <br />Pulido, and Tinajero absent). <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Mayor Pulido and Councilmember <br />Amezcua from the March 17, 2015 City Council meeting. <br />CITY COUNCIL MINUTES 1 A-7 MARCH 17, 2015 <br />