10B - MINUTES 2-7-17 - Laserfiche WebLink

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HOUSING COMMISSION FOR A PARTIAL -TERM EXPIRING DECEMBER 11, 2018 (STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office MOTION: Appoint Gary Woods to the Community Redevelopment and Housing Commission (Ward 6 resident; replacing M. Schauer). 13D. NOMINATED BY COUNCILMEMBER VILLEGAS AS THE WARD 5 REPRESENTATIVE TO THE HISTORIC RESOURCES COMMISSION FOR A FULL-TERM EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office MOTION: Appoint Tim Rush to the Historic Resources Commission (Ward 2 resident; replacing E. Murashie). 13E. NOMINATED BY COUNCILMEMBER VILLEGAS AS THE WARD 5 REPRESENTATIVE TO THE COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION FOR A FULL-TERM EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office MOTION: Appoint Angie R. Cano to the Community Redevelopment and Housing Commission (Ward 6 resident; replacing T. Leon). MISCELLANEOUS ADMINISTRATION 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office MOTION: Approve as follow: 1. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: • Richard Marckstadt v. City of Santa Ana; Workers' Compensation Appeals Board Case Nos. ADJ8904656; ADJ8904659; Settlement in the amount of $62,929.64 approved by 6-0 vote (Pulido absent). • Hank Couisine v. City of Santa Ana; Workers' Compensation Appeals Board Case No. ADJ8926744; Settlement in the amount of $135,178.21 approved by vote of 5-1 (Martinez dissented). • AGMT NO. 2017-028 - Erisbed Ramirez v. City of Santa Ana, Colin Reedy, Orange County Superior Court Case No. 30-2016-00835308; settlement in the amount of $85,000 6-0 vote (Pulido absent) 2. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (2) or (3) of CITY COUNCIL MINUTES 6 FEBRUARY 7, 2017 10 B-6