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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMMITTEES — AGENDA AND MINUTES {STRATEGIC <br />PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Receive and file. <br />NAME MEETING DATE <br />Legislative 10/19/2015 <br />Parks, Recreation, Education & Youth (PREY) 10/26/2015 <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 />1. Michael Fuller v. City of Santa Ana; Workers' Compensation Appeals <br />Board cases 1) ADJ8184107; 2) ADJ8183731; 3) ADJ8182225; 4) <br />ADJ8164727; 5) ADJ8933396; and 6) ADJ9214649; Approves <br />settlement in the amount of $150,000 by a vote 4 -0 (Tinajero, <br />Benavides and Sarmiento absent). <br />2. Donald Bray v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ9219247; Approves settlement in the amount of <br />$55,890 by a vote 4 -0 (Tinajero, Benavides and Sarmiento absent). <br />196. EXCUSED ABSENCES — None <br />19C. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES (JULY 2015 — SEPTEMBER 2015) {STRATEGIC PLAN NO. <br />5, 3} - Community Development Agency <br />CITY COUNCIL MINUTES 7 NOVEMBER 3, 2015 <br />1 0A -7 <br />