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MISCELLANEOUS ADMINISTRATION <br />19A. <br />KM <br />CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />1. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br />Jaime Mandquez v. City of Santa Ana; Workers' Compensation <br />Appeals Board case #ADJ10960417; settlement in the amount of <br />$29,424.00 approved by unanimous consent. <br />David Lampman v. City of Santa Ana; Workers' Compensation <br />Appeals Board case #ADJ8166037; ADJ9413805 settlement in the <br />amount of $40,952 approved by unanimous consent. <br />2. PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) <br />of the Government Code: Confirmed the appoint of Police Chief, David <br />Valentin and Personnel Services Executive Director, Steven V. Pham <br />affirmed appointments by unanimous consent. <br />EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Councilmember Tinajero from said <br />meeting. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Sarmiento <br />Benavides, Martinez, <br />Solorio, Villegas (6) <br />None (0) <br />None (0) <br />Tinajero (1) <br />Pulido, Sarmiento, <br />STRATEGIC PLAN MONTHLY REPORT FOR JANUARY 2018 <br />{STRATEGIC PLAN NO. 5, 11 - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />httl)://www.santa-ana.org/strategic-planning/. <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 1 <br />OA-8 FEBUARY 20, 2018 <br />