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13B. NOMINATED BY COUNCILMEMBER BENAVIDES AS THE WARD 4 <br />REPRESENTATIVE (REGULAR) TO THE YOUTH COMMISSION FOR A <br />PARTIAL -TERM EXPIRING DECEMBER 11, 2018 {STRATEGIC PLAN NO. 5, <br />1) - Clerk of the Council Office <br />MOTION: Appoint Alberto Cruz to the Youth Commission (Ward 4 <br />resident; replacing E. Morales). <br />13C. NOMINATED BY COUNCILMEMBER BENAVIDES AS THE WARD 4 <br />REPRESENTATIVE TO THE COMMUNITY REDEVELOPMENT AND <br />HOUSING COMMISSION FOR A PARTIAL -TERM EXPIRING DECEMBER <br />11, 2018 {STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office <br />MOTION: Appoint David De Leon to the Community Redevelopment and <br />Housing Commission (Ward 3 resident; replacing A. Urzua). <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve 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 />• James Stuck v. City of Santa Ana; Workers' Compensation Appeals Board <br />case #ADJ9863416; settlement in the amount of $200,037.39 (Pulido <br />abstained) <br />• Mayor pro Tern Sarmiento abstained on two items under Closed Session. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Councilmember Amezcua from said <br />meeting. <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR OCTOBER 2016 {STRATEGIC <br />PLAN NO. 5, 1) - City Manager's Office <br />MOTION: Receive and file. <br />19D. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES JULY 2016 — SEPTEMBER 2016 {STRATEGIC PLAN NO. 5, 31 - <br />Community Development Agency <br />CITY COUNCIL MINUTES 7 NOVEMBER 15, 2016 <br />1 0A -7 <br />