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MOTION: Continue consideration of matter to the May 3, 2016 City <br />Council Meeting. <br />BOARDS I COMMISSIONS I COMMITTEES <br />13A. AGENDA AND MINUTES FROM THE MARCH 28, 2016 SANTA ANA <br />UNIFIED SCHOOL DISTRICT AND CITY OF SANTA ANA JOINT POLICY <br />COMMITTEE {STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Receive and file. <br />13B. APPOINTMENT TO THE SANTA ANA WORKFORCE INVESTMENT <br />BOARD — PRIVATE SECTOR REPRESENTATIVES {STRATEGIC PLAN <br />NO. 5, 11 — Community Development Agency <br />Workforce Investment Board approved recommended action on March 17, <br />2016, by a vote of 14-0. <br />MOTION: Appoint William McGowan, Partner, Barrett Business Services <br />Inc., and Barbara Smith, General Manager, Holiday Inn Santa Ana <br />Orange County Airport to the Workforce Investment Board, representing <br />local area businesses for a partial -term expiring March 31, 2018, <br />replacing Robert Fischer and Bea Gonzalez. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlements, 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 />• Johnny Quiias v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ9206861; ADJ9206862; ADJ7688972; ADJ9296613; <br />Settlement agreement approved in the amount of $132,471 by 4-0 vote <br />(Amezcua and Reyna absent and Mayor Pro Tern Sarmiento abstained <br />due to potential conflict of interest). <br />• Gerald Amende v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ8221130; ADJ8208152; ADJ8208149; ADJ8204984; <br />ADJ9589936; ADJ9591520; ADJ9591521; Approve settlement in the <br />amount of $215,705.11, approved 5-0 vote (Reyna absent and <br />Amezcua abstained). <br />CITY COUNCIL MINUTES 13 APRIL 19, 2016 <br />