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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 />AGMT NO. 2016 -294 - Jose Eduardo Arellano et al. v. City of Santa Ana, et al. <br />Federal Case No. 8:14 -cv- 01886- JVS -RNB; Settlement in the amount of $1.65 <br />million. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse Mayor Pro Tern Sarmiento and Councilmember Martinez <br />from said meeting. <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR SEPTEMBER 2016 <br />{STRATEGIC PLAN NO. 5, 1) — City Manager's Office <br />MOTION: Receive and file. <br />19D. BUDGET SURPLUS ALLOCATION UPDATE {STRATEGIC PLAN NO. 5, 1) - <br />City Manager's Office <br />MOTION: Receive and file. <br />19E. GENERAL PLAN UPDATE — {STRATEGIC PLAN NO. 5, 1) - Planning and <br />Building Agency <br />MOTION: Receive and file. <br />19F. DOWNTOWN SANTA ANA GREAT NEIGHBORHOODS IN AMERICA <br />DESIGNATION {STRATEGIC PLAN NO. 3, 4F) - Community Development <br />Agency <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 16 -054 - CHILLER AND HEATING - VENTILATION -AIR <br />CONDITIONING EQUIPMENT REPLACEMENT TO SEISMICALLY RETROFIT <br />CITY COUNCIL MINUTES 6 OCTOBER 18, 2016 <br />1 0A -6 <br />