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ABSENT: None (0) <br />Items removed for separate action or modified are highlighted. Separate actions <br />show the actual vote. Items withoutvotesare adopted as part of the consent <br />motion! <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />10A. MINUTES FROM THE REGULAR MEETING OF NOVEMBER 17, 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, 11 - Clerk of the Council Office <br />MOTION: Receive and file. <br />NAME MEETING DATE <br />Code of Conduct and Ethics (Cancellation) 11/19/2015 <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve, 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 />• Benny Rodriguez vs City of Santa Ana, WCAB Number (ANA) <br />ADJ8762558; Settlement Agreement in the amount of $130,000 <br />approved by a 5-0 vote (Pulido and Benavides absent). <br />• Travis Mock, et al. v. City of Santa Ana, United States District Court <br />Case Numbers SACV14-00589 CAS (FFMx) and SACV14-00766 <br />AG (RNBx); Staff direction provided and approved by 5-0-1 vote <br />CITY COUNCIL MINUTES 5 DECEMBER 1, 2015 <br />