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ABSENT: Solorio (1) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />10A. MINUTES FROM THE SPECIAL CLOSED SESSION MEETING OF <br />FEBRUARY 3, 2017 (STRATEGIC PLAN NO. 5, 1) - Clerk of the Council Office <br />MOTION: Approve Minutes. <br />10B. MINUTES FROM THE REGULAR MEETING OF FEBRUARY 7, 2017 <br />{STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Approve Minutes. <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 />Christian Garduno v. City of Santa Ana, Orange County Superior Court Case <br />No. Case No. 30- 2014 - 00737763; Motion by Solorio, Seconded by Pulido to <br />approve settlement in the amount of $300,000 by 6 -0 vote (Tinajero absent). <br />19B. EXCUSED ABSENCES — None <br />19C. DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC PLAN NO. 5, <br />1) - Clerk of the Council Office <br />MOTION: Approve the requests for the destruction of obsolete records in <br />accordance with the retention schedule outlined in City Council <br />Resolution 2013 -014. The Citywide Records Retention Schedule has <br />specific retention periods for many City documents. The Schedule is <br />CITY COUNCIL MINUTES 6 FEBRUARY 21, 2017 <br />1 0A -6 <br />