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Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes are adopted as part of the consent motion. <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />10A. MINUTES FROM THE REGULAR MEETING OF MARCH 1, 2016 <br />{STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />13A. NOMINATED BY COUNCILMEMBER TINAJERO AS THE WARD 6 <br />REPRESENTATIVE TO ENVIRONMENTAL & TRANSPORTATION ADVISORY <br />COMMITTEE (ETAC) FOR A PARTIAL TERM EXPIRING DECEMBER 11, <br />2018 (REPLACES S. TUCHLER) {STRATEGIC PLAN NO. 5, 1) - Clerk of the <br />Council Office <br />MOTION: Appoint Gary L. Wood, (Ward 6 resident) <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlements as follow: <br />CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />• Thomas Rivas vs City of Santa Ana; Case Nos. ADJ9005700; ADJ2495594 <br />and ADJ Unassigned; approved settlement in the amount of $28,505 by 5 -0 <br />vote (Tinajero abstained and Martinez absent). <br />• City of Santa Ana v. William Green Superior Court Case Number 30 -2015- <br />00783615; approved additional $15,000 by 5 -0 vote (Benavides and <br />Martinez absent). <br />19B. EXCUSED ABSENCES — None <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR FEBRUARY 2016 {STRATEGIC <br />PLAN NO. 5, 1) — City Manager's Office <br />CITY COUNCIL MINUTES 12 MARCH 15, 2016 <br />1 0A -12 <br />