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ABSENT: None (0) <br />* *Councilmember Martinez, dissented on the budget, but voted yes on use of <br />surplus funds. <br />***Council member Reyna, voted yes on the budget and dissented on use of <br />surplus funds. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve settlement agreement: <br />CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant <br />to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government <br />Code: <br />Maria Rubalcaba v. City of Santa Ana; Workers' Compensation Appeals <br />Board Case No. ADJ9638494 and Unassigned; settlement in the amount of <br />$50,856 by a 4 -0 vote (2 members abstained due to potential conflict of <br />interest and Pulido absent) <br />19B. EXCUSED ABSENCES — None <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR MAY 2016 {STRATEGIC <br />PLAN NO. 5, 1} - City Manager's Office <br />MOTION: Receive and file. <br />19D. SENIOR MOBILITY PROGRAM UPDATE {STRATEGIC PLAN NO. 5, 4131 — <br />Parks, Recreation and Community Services Agency <br />MOTION: Receive and file. <br />19E. INTERNAL AUDIT PROJECT PLAN FOR THE FISCAL YEAR - ENDING <br />JUNE 30, 2017 {STRATEGIC PLAN NO. 4, 11 — Finance and Management <br />Services Agency <br />MOTION: Receive and file the Internal Audit project plan for the fiscal <br />year- ending June 30, 2017. <br />CITY COUNCIL MINUTES 12 JUNE 21, 2016 <br />1 0A -12 <br />