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118.! AGENDA ITEMONSIDERED, OUT OF ORDER <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. APPOINT GREGORY GUZMAN TO THE YOUTH COMMISSION AS AN <br />ALTERNATE MEMBER FOR A PARTIAL TERM EXPIRING DECEMBER 11, <br />2018 AS THE WARD 2 ALTERNATE REPRESENTATIVE {STRATEGIC PLAN <br />NO. 5, 1) - Clerk of the Council Office <br />MOTION: Nominate Gregory Guzman for an appointment to the Youth <br />Commission as an Alternate Member representing Ward 2 (replaces J. <br />Barron). <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />MOTION: Approve settlement agreement as follow: <br />City of Santa Ana v. Kent Ochiai et al., Orange County Superior Court Case No. <br />30-2014-00763309-CU-EI-CJC; Acquisition of property, 1601 N. Bristol Street, <br />in the amount of $1,882,500 (AGMT NO. 2017-259) <br />19B. EXCUSED ABSENCES — None <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR AUGUST 2017 {STRATEGIC <br />PLAN NO. 5, 1) - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />http://www.santa-ana.org/strategic-planning . <br />MOTION: Receive and file. <br />19D. AUTHORIZE SUBMISSION OF THE CONSOLIDATED ANNUAL <br />PERFORMANCE AND EVALUATION REPORT {STRATEGIC PLAN NO 4, 1) - <br />Community Development Agency <br />MOTION: Authorize the submission of the Consolidated Annual <br />Performance and Evaluation Report to the U. S. Department of Housing <br />and Urban Development. <br />CITY COUNCIL MINUTES 8 SEPTEMBER 19, 2017 <br />