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NAME MEETING DATE <br />Development and Transportation Committee (Special meeting) 7/7/2016 <br />Finance, Economic Development & Technology Committee (Cancelled) 7/11/2016 <br />Legislative Committee (Special meeting) 7/12/2016 <br />Parks, Recreation, Education, and Youth Committee (Cancelled) 7/25/2016 <br />Public Safety and Neighborhood Committee (Cancelled) 7/26/2016 <br />13B. AGENDA ITEM CONSIDERED OUT OF ORDER <br />FINAL TRACT MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final Map and <br />is in the process of reviewing the map for final approval. The City Engineer shall approve or disapprove this map <br />within 10 days of the City Council Meeting. <br />17A. CERTIFICATION AND APPROVAL BY CITY ENGINEER — FINAL TRACT MAP <br />NO. 17962 (2001 EAST DYER ROAD) (STRATEGIC PLAN NO. 3,2) - Public <br />Works Agency <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement 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 />Aurora Vargas Dionicio v. City of Santa Ana; Case No. 30-2015-00775338-CU- <br />PO-CJC — settlement in the amount of $85,000 plus interest and approved by 4- <br />0 vote with Mayor Pro Tem Sarmiento and Councilmembers Amezcua and <br />Tinajero absent. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Mayor Pro Tern Sarmiento and <br />Councilmember Amezcua from the August 2, 2016 City Council Meeting. <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR JUNE 2016 {STRATEGIC PLAN <br />NO. 5, 11 - City Manager's Office <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 6 AUGUST 2, 2016 <br />