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FULL PACKET_2015-05-05
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FULL PACKET_2015-05-05
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5/1/2015 11:00:42 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
5/5/2015
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BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMMITTEES — AGENDA AND MINUTES - DEVELOPMENT <br />& TRANSPORTATION, APRIL 2, 2015 {STRATEGIC PLAN NO. 5, 1) - <br />Clerk of the Council Office <br />MOTION: Receive and file. <br />13B. NOMINATED BY COUNCILMEMBER BENAVIDES AS THE WARD 4 <br />REPRESENTATIVE TO THE YOUTH COMMISSION (REGULAR <br />MEMBER) FOR A FULL TERM EXPIRING DECEMBER 11, 2018 <br />{STRATEGIC PLAN NO, 5, 1 } — Clerk of the Council <br />MOTION: Appoint Edgar A. Morales (Ward 4 resident) to the Youth <br />Commission (Regular Member) replaces C. Torres for a full term <br />expiring December 11, 2018. <br />13C. NOMINATED BY COUNCILMEMBER BENAVIDES AS THE WARD 4 <br />REPRESENTATIVE TO THE YOUTH COMMISSION (ALTERNATE <br />MEMBER) FOR A FULL TERM EXPIRING DECEMBER 11, 2018 <br />{STRATEGIC PLAN NO. 5, 1} — Clerk of the Council <br />MOTION: Appoint Tabatha N. Reyes (Ward 6 resident) to the Youth <br />Commission (Alternate Member) replaces C. Torres for a full term <br />expiring December 11, 2018. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approved as follow by unanimous consent: <br />1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br />David Stone v. City of Santa Ana, Orange County Superior Court Case <br />No. 30- 2013 - 00695626; Settlement in the amount of $15,000. <br />Johnny Hernandez v. City of Santa Ana, Workers' Compensation <br />Appeals Board Case #ADJ9337063; Settlement in the amount of <br />$54,280. <br />Timothy Scovel v. City of Santa Ana, Workers' Compensation Appeals <br />Board Case #ADJ9042296; Settlement in the amount of $93,662.50. <br />CITY COUNCIL MINUTES 5 APRIL 21, 2015 <br />1 0A -5 <br />
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