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10A. MINUTES FROM THE REGULAR MEETING OF AUGUST 1, 2017 <br />{STRATEGIC PLAN NO. 5, 1) — Clerk of the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS I COMMITTEES <br />13A. APPOINT DENNIS VARNUM TO THE WORKFORCE DEVELOPMENT BOARD <br />REPRESENTING EMPLOYMENT DEVELOPMENT DEPARTMENT <br />(STRATEGIC PLAN NO 5, 1) - Community Development Agency <br />MOTION: Appoint Dennis Varnum, Employment Program Manager III - <br />Santa Ana Cluster Manager, to represent the Employment Development <br />Department on the Workforce Development Board replacing Rob Claudio <br />for a partial term expiring June 30, 2019. <br />13B. APPOINT GISELA CONTRERAS TO THE BOARD OF RECREATION AND <br />PARKS FOR A PARTIAL -TERM EXPIRING DECEMBER 9, 2018 AS THE <br />WARD 2 REPRESENTATIVE {STRATEGIC PLAN NO. 5, 11 - Clerk of the <br />Council Office <br />MOTION: Nominate Gisela Contreras for an appointment to the Board of <br />Recreation and Parks for the Ward 2 seat (replaces L. Guzman). <br />13C. RECEIVE AND FILE AGENDA AND MINUTES OF THE SPECIAL MEETING <br />OF YOUTH, EDUCATION AND COMMUNITY SERVICES CITY COUNCIL <br />COMMITTEE, JULY 24, 2017 {STRATEGIC PLAN NO. 5, 1) - Clerk of the <br />Council Office <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlements as follow: <br />• CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant <br />to paragraph (1) of subdivision (d) of Section 54956.9 of the Government <br />Code: <br />The Orange County Catholic Worker, et al v City of Santa Ana, United <br />States District Court for the Central District of CA (S.D.), Case No.: 8:17-cv- <br />01340. Authorized terms of settlement by 6-0 vote (Pulido absent) <br />CITY COUNCIL MINUTES 7 AUGUST 15, 2017 <br />10A-7 <br />