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Neighborhood Empowerment Committee <br />FINAL TRACT MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received this Final <br />Map and is in the process of reviewing the map for final approval. The City Engineer shall approve or <br />disapprove this map within 10 days of the City Council Meeting. <br />17A. CERTIFICATION AND APPROVAL OF FINAL PARCEL MAP NO. 2016- <br />177 BY CITY ENGINEER - 1701 EAST SAINT ANDREW PLACE <br />{STRATEGIC PLAN NO. 3, 2) - Public Works Agency <br />MOTION. Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve as follow: <br />LIABILITY CLAIMS pursuant to section 54956.95 of the Government <br />Code: Settlement in the amount of $65,000 in the Stephen Ahearn v. <br />City of Santa Ana; Workers' Compensation Appeals Board case <br />#ADJ8308023; ADJ10853342 matter approved unanimously. <br />CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8: <br />Address of Property: YMCA Property <br />205 West Civic Center Drive <br />Santa Ana, CA 92701 <br />Negotiators: Robert M. Zur Schmiede, Interim Director <br />Terms: Purchase Option Agreement <br />Council Action: Direction provided. <br />Address of Property Daisy & Walnut property <br />1901 W. Walnut St. <br />Santa Ana, CA 92701 <br />Negotiators: Robert Cortez, Deputy City Manager <br />Terms: Potential disposition of property <br />Council Action: Negotiate Exclusive Negotiation Agreement <br />(ENA) with THRIVE Community Land Trust <br />19B. EXCUSED ABSENCES — None <br />CITY COUNCIL MINUTES 10A'7 JANUARY 16, 2018 <br />