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MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreements 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 />Maria Quintanilla v. City of Santa Ana, US District Court, Case No. 8:16- <br />cv-01400-JLS (JCx); settlement in the amount of $450,000 by 5-0 vote <br />(Benavides and Tinajero absent) (AGMT NO. 2017-181) <br />2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: <br />• Israel Garcia v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #Unassigned; settlement in the amount of $9,800 plus future <br />medical by 4-0 vote (Pulido absent; and Benavides and Tinajero absent) <br />• <br />Joseph Russo v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ10352000; settlement in the amount of $26,000 by 4-0 <br />vote (Pulido absent; and Benavides and Tinajero absent) <br />19B. EXCUSED ABSENCES — Clerk of the Council <br />MOTION: Excuse the absence of Councilmembers Benavides and Tinajero <br />from said meeting. <br />19C. RECEIVE AND FILE QUARTERLY REPORT OF CONTRACTS VALUED AT <br />$25,000 OR LESS ENTERED INTO BY THE CITY MANAGER AS PERMITTED <br />BY CHARTER SECTION 421 FOR APRIL THROUGH JUNE {STRATEGIC <br />PLAN NO. 4, 11 — City Manager's Office <br />MOTION: Receive and file. <br />19D. RECEIVE AND FILE PUBLIC WORKS AGENCY STATUS OF PROJECTS - <br />MONTHLY CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR <br />JULY 2017 {STRATEGIC PLAN NO. 5, 1) — Public Works Agency <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 8 AUGUST 1, 2017 <br />10A-8 <br />