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RESOLUTIONS <br />55A. HISTORIC PROPERTY PRESERVATION AGREEMENT FEE <br />REDUCTION AND PRIVATE PARTY NOMINATION TO SANTA ANA <br />REGISTER OF HISTORICAL PROPERTIES FEE WAIVER {STRATEGIC <br />PLAN NOS. 5, 2; 5, 3 — Planning & Building Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2015 -039 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE EXTENSION OF A <br />WAIVER OF THE APPLICATION FEE FOR THE PRIVATE PARTY <br />NOMINATIONS OF PROPERTIES TO THE SANTA ANA REGISTER OF <br />HISTORICAL PROPERTIES AND MODIFICATION OF MILLS ACT <br />AGREEMENTFEES <br />MOTION: Benavides SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Tinajero, Pulido (3) <br />55B. ADOPT A GOVERNMENT TORT CLAIMS PROCEDURE AND <br />AUTHORIZE CITY STAFF TO SETTLE LIABILITY CLAIMS AND <br />PENDING ACTIONS THAT DO NOT EXCEED $25,000 {STRATEGIC <br />PLAN NO. 4) {STRATEGIC PLAN NO. 4) — Personnel Services Agency <br />MOTION: Adopt resolutions. <br />RESOLUTION NO. 2015 -040 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ADOPTING A GOVERNMENT TORT <br />CLAIMS PROCEDURE; <br />RESOLUTION NO. 2015 -041 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING CITY STAFF TO SETTLE <br />CLAIMS OR PENDING ACTIONS AGAINST THE CITY THAT DO NOT <br />EXCEED TWENTY -FIVE THOUSAND DOLLARS ($25,000), INCLUDING <br />WORKERS' COMPENSATION CLAIMS AND REPEALING RESOLUTION <br />81 -203 AND RESOLUTION 89 -093. <br />MOTION: Benavides SECOND: Amezcua <br />CITY COUNCIL MINUTES 33 AUGUST 4, 2015 <br />1 OA -35 <br />