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Development and Transportation (Cancelled) 07/02/2015 <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve settlement agreements, as follow: <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 />• Jesus De La Barcena v. City of Santa Ana; Workers' Compensation <br />Appeals Board Case No. ADJ8423148 — Settlement in the amount <br />of $32,827 (approved by 5-0 vote with Tinajero and Reyna absent) <br />Victor Romo vs. City of Santa Ana; Workers' Compensation <br />Appeals Board Case No: 1.) ADJ8375059; 2.) ADJ8226990; 3.) <br />ADJ7721885; 4.) ADJ9436625 - Settlement in the amount of <br />$15,000 (approved by 5-0 vote with Tinajero and Reyna absent) <br />• AGMT NO. 2015-132 - Melissa Cortez et al. v. City of Santa Ana, <br />Orange County Superior Court Case #30-2014-00712370 - <br />Settlement in the amount of $100,000 (approved by 5-0 vote with <br />Tinajero and Reyna absent) <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Councilmember Reyna from the <br />July 7, 2015 City Council Meeting. <br />19C.1AUTHORIZE PHASE TWO OF THE PILOT UTILITY CABINET <br />PROGRAM {STRATEGIC PLAN NO. 5, 5131 - CoMartinezunity <br />Development Agency <br />Arts and Culture Commission approved recommended action on June 18, <br />2015, by a vote of 5-0 (Alvarado and Gomez absent). <br />MOTION: Authorize Community Development Agency staff to <br />release Phase Two of the Pilot Utility Cabinet Program application, <br />subject to non -substantive changes. <br />MOTION: Benavides SECOND: Martinez <br />CITY COUNCIL MINUTES 8 JULY 7, 2015 <br />