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ABSENT: Sarmiento (1) <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMMITTEES — AGENDA AND MINUTES {STRATEGIC PLAN NO. <br />5, 11 - Clerk of the Council Office <br />MOTION: Receive and file. <br />NAME MEETING DATE <br />Legislative Committee (Cancellation) 12/28/2016 <br />Finance, Economic Dev. & Tech. Committee (Cancellation) 1/9/2017 <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 PARCEL <br />MAP NO. 2013-170 (923 NORTH SANTIAGO STREET) {STRATEGIC PLAN <br />NO. 3, 2) - Public 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 as follow: <br />AGMT NO. 2017-013 - LIABILITY CLAIM pursuant to section 54956.95 of <br />the Government Code: Claimant: William Galvez; Settlement Agreement in <br />the amount of $50,000 approved by 6-0 vote (Sarmiento absent). <br />PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) of the <br />Government Code: Title: Acting City Manager; Appointed Gerardo Mouet <br />as Acting City Manager aproved by 6-0 vote (Sarmiento absent). <br />• AGMT NO. 2017-001 — PUBLIC EMPLOYEE EMPLOYMENT, <br />EVALUATION OF PERFORMANCE, DISCIPLINE, OR <br />DISMISSAL/RELEASE pursuant to Section 54957(b)(1) of the Government <br />Code: City Manager. City Attorney Carvalho reported that City Manager <br />David Cavazos and City Council have agreed to a separation agreement; <br />employment agreement provided that he was an At -Will employee subject to <br />termination without cause; Separation Agreement approved on amicable <br />CITY COUNCIL MINUTES 14 JANUARY 17, 2017 <br />