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B. ORDINANCE NO. NS -2893 - AN ORDINANCE OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING A DEVELOPMENT AGREEMENT <br />FOR THE PROPERTY LOCATED AT 2001 EAST DYER ROAD, BETWEEN <br />THE CITY OF SANTA ANA AND HERITAGE VILLAGE OC, A DELAWARE <br />LIMITED LIABILITY COMPANY <br />BOARDS I COMMISSIONS I COMMITTEES <br />13A. NOMINATED BY COUNCILMEMBER REYNA AS THE WARD 5 <br />REPRESENTATIVE (ALTERNATE) TO THE YOUTH COMMISSION FOR <br />PARTIAL TERM EXPIRING DECEMBER 13, 2016 {STRATEGIC PLAN NO. 5, <br />1} - Clerk of the Council Office <br />MOTION: Appoint Judith A. Carrillo, Ward 6 resident, (replacing J. Madrid). <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreements as follow: <br />1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant <br />to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government <br />Code: <br />• Ronald Anzai v. City of Santa Ana• Workers' Compensation Appeals <br />Board case #ADJ Unassigned; ADJ8817863; ADJ8930334; ADJ220543; <br />ADJ9810584; settlement in the amount of $25,456 approved by a 6 -0 <br />vote (Martinez absent) <br />• Ofrancia Perez v. City of Santa Ana; United States District Court Case <br />No. SACV15- 00034 -CJC (RNBx); settlement in the amount of $45,000 <br />approved by a 6 -0 vote (Martinez absent) <br />2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8: <br />Address of Property: <br />Bristol Street Project Coalition Properties <br />• Property: 1411 N. Bristol Street, Santa Ana, CA, <br />APN 405 - 272 -18: Owners Yong Jae Lee and <br />Hea Jung Lee; settlement in amount of $840,000 <br />approved by a 6 -0 vote (Martinez absent) <br />CITY COUNCIL MINUTES 6 FEBRUARY 16, 2016 <br />1 0A -6 <br />