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MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />MISCELLANEOUS ADMINISTRATION <br />SECOND: Tinajero <br />Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney's Office <br />MOTION: Approve as follow: <br />1. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION <br />Significant exposure to litigation pursuant to paragraph (2) or (3) of <br />subdivision (d) of Section 54956.9 of the Government Code: One Case <br />Approval to file action against Caribou Industries regarding an <br />encroachment matter approved by 5 -0 vote (Pulido abstained and <br />Martinez absent) <br />2. CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION <br />pursuant to Section 54956.9(d) of the Government Code: <br />Property: 1429 N. Bristol Street, Santa Ana, CA APN 405 - 252 -19 Owners: <br />Fumio Demura Trustee of the Demura Family Trust dated October 26, <br />2007 <br />Global Settlement in the amount of $900,000 approved by 7 -0 vote. <br />19B. EXCUSED ABSENCES – NONE <br />19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR MARCH 2016 <br />{STRATEGIC PLAN NO. 5, 1) - Public Works Agency <br />MOTION: Receive and file. <br />19D. UPDATE ON FINANCE, ECONOMIC DEVELOPMENT AND TECHNOLOGY <br />COUNCIL COMMITTEE RELATED ITEMS {STRATEGIC PLAN NO. 3; 4; 6) - <br />City Manager's Office, Finance and Management Services; Information <br />CITY COUNCIL MINUTES 7 APRIL 5, 2016 <br />1 0A -7 <br />