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ADMINISTRATIVE MATTERS <br />MINUTES <br />10A. MINUTES FROM THE REGULAR MEETING OF MAY 5, 2015 <br />{STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMMITTEES — AGENDA AND MINUTES (STRATEGIC <br />PLAN NO. 5, 1) - Clerk of the Council Office <br />MOTION: Receive and File <br />NAME MEETING DATE <br />Finance, Economic Development & Technology 5/11/2015 <br />Santa Ana Unified School District /City of Santa Ana 5/4/2015 <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 />A. Raul Rivera v. City of Santa Ana; Workers' Compensation Appeals <br />Board case ADJ8666038; ADJ8666384; settlement in the amount of <br />$50,000 (4 -0 vote (Benavides, Pulido and Tinajero absent) <br />B. City of Santa Ana v. Norman Stephen Maior, Jr., et al. (Mercury <br />Insurance); subrogation agreement. <br />C. City of Santa Ana v. Elifelet Perez - Rivera (AFA Claims Services); <br />subrogation agreement. <br />D. Arabela Saldivar v. City of Santa Ana, Workers' Compensation <br />Appeals Board Case ADJ8089022; settlement in the amount of <br />$41,000 (7 -0 vote) <br />CITY COUNCIL MINUTES 8 MAY 19, 2015 <br />1 0A -8 <br />