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