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Home My WebLink AboutKHALIL, JIHAD (KINGS OF MED MANAGEMENT, LLC)N-2018-190 r v &► e+ a OCT2018 1. 1, Jihad Khalil, personally and on behalf of Kings Med Management, LLC, and any other related name and/or business name (hereinafter, "Claimant'), the undersigned, for and in consideration of the sum of Nine Thousand Three Hundred Ninety Eight Dollars 9 39_8_0-Q) :for myself, my heirs, executors, administrators, successors and assigns do hereby remise, acquit and forever release and discharge the City of Santa Ana (hereinafter, "City"), and its principals, employees, officers, representatives, agents, directors, council members, claims administrators, attorneys and insurers [hereinafter referred to as "Releasees"], from any and all claims, complaints and causes of action by reason of any injury, damage or alleged statutory or common law violations, actions or complaints, including any and all attorhey's fees and costs, Claimant has sustained or may have sustained, as a result of the events surrounding applying for an adult-usecannabis license for the property located at 2904 S. Oak Street, in the_, City of Santa Ana. It is agreed that Claimant and City will each respectively bear their own attorneys' fees and costs,. if any. 2. It is expressly understood and agreed that this Release governs all claims and causes of action, including any alleged violations of any law, statute, ordinance, rule or regulation, whether based in statute or common law, all injuries and damages that arise out of the allegations in the letter filed by Claimant with the City on August 27, 2018 ("the Claim"). 3. It is further understood and agreed that this Release is the compromise of a doubtful and disputed Claim, and the payment herein provided for is not to be construed as any admission of liability whatsoever, which is expressly denied. 4. It is further understood and agreed that all rights under Section 1542 of the California Civil Code and any similar law of any state or territory of the United States are hereby expressly waived. Section 1542 reads as follows: A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing of the release, which If known by him or her must have materially affected his or her settlement with the debtor. S. The undersigned represents no action, complaints or charges (other than the Claim referenced above) have been.filed against the Releasees with any local, state or federal agency or courts and that if any such agency or court assumes jurisdiction of any action, complaint or charge against the Releasees and/or their predecessors, successors, heirs, or shareholders, officers, directors, agents, police officers, attorneys, subsidiaries, or corporations or organizations, whether previously or hereafter affiliated in any manner, on behalf of myself, whenever filed, I will request such agency or court to withdraw and dismiss the matter forthwith. 6. Clannant agrees to indemnify, defend and hold harmless the City and Releasees, their officers, officials, agents and employees, against, and will hold and save them and each of them harmless from, any and all third party actions, suits, claims, liens, damages 6D N-2018-190 to persons or property, losses, costs, penalties, obligations, or liabilities, that may be assessed or claimed by any person, firm or entity against the settlement or settlement proceeds being paid to Claimant under this Release. 7. The undersigned does hereby affirm and acknowledge that he has read the foregoing Release, or had it fully explained to him and fully understands and appreciates the foregoing words, terms, and their effect, and that this is a full and final compromise, release and settlement of all claims, demands, actions or causes of actions known or unknown, suspected and unsuspected. 8. Claimant further declares and represents that no promise, inducement or agreement not expressed in this Release has been made to Claimant, and this Release contains the entire agreement between the parties to this Release, and the terms of this Release are contractual and not a mere recital. 9. This Release and settlement extends and applies to all unknown, unsuspected and unanticipated injuries and damages, as well as those which are now disclosed, and Claimant hereby affirms he has affixed his signature hereto voluntarily and of his own free will and accord. This Release contains the entire agreement between the parties and the terms of this Release are contractual and not merely a recital. Claimant and City intend to be bound by the terms of this Release. 10. Should any provision of this Release be declared or determined by any court of competent jurisdiction to be illegal, invalid, or unenforceable, the legality, validity, and enforceability of the remaining parts, teras orprovisions shall not be affected thereby and said illegal, unenforceable or invalid part, terra, or provision shall be deemed not to be part of this Release. CLAIMANT ACKNOWLEDGES THAT SUBMISSION OF A FALSE CLAIM IS A FELONY UNDER CALIFORNIA PENAL CODE §72. CLAIMANT HAS READ THE FOREGOING RELEASE AND FULLY UNDERSTANDS 1"f. Signed this5 day of C34PI 2018, Med Management, LLC APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney i $y.� Lisa Storck Assistant City Attorney -2- CITY OF SANTA ANA Raul Godinezz City Manager ATTEST: ap Maria Huizar Clerk of the Counci ti DEPT: PBA-PLNG FINANCE AND MANAGEMENT SERVICES TREASURY MISCELLANEOUS PAYMENT M-13 Opr;�9AN1'1:.. y^ v1 V 7 1 DATE: 't I Z z I\ y RECEIPT No.: 2018- 2 NAME: j'�)AVA. ��a>1+0.� 1 TEL No.: ADDRESS: J �y 1 J 1.\ Cw. vofli r _ N" CITY: STATE: CA ZIP: ACCOUNTING UNIT • DESCRIPTION AMOUNT 01116002 51613 ADULT -USE RETAIL CANNABIS RECD FEE $ 1,690.00 • TOTAL: $ 1,690.00 CCAN-2018- 2Z VALIDATE MERE Site Address: 2otoLA S oax s-vre City: aut•=11* 424Ca3 - 2t2212a113 IDe n CTYtI .......Tann ._'3+...._WlU ' 1�eI'� -] fCutCaC213514? d2212718 i1.4 i' v State: C k ZIP: R 2 7 ® Transaction �4tKNALIL SPECIAL INSTRUCTIONSp1NAD SEND VALIDATION COPY TO: ADDITIONAL CONTACT INFO, f MR Misc. tql lxb602- 516130(1Q- (40667043?0 1r.L E-MAIL: NAME: MAIL STATION: TEL No.: Email: prul�:s:l`. AM 1,t7it $11610.( sit69A-t 615 N. Poplar Street Orange, CA 92868 hone (714) 978-3889 Fax (714) 978-3890 Bill To: King Meds Management, LLC 2034 E Lincoln Ave # 394 Anaheim, CA 92806 Date: 2/21/2018 Invoice: 18109 PO: QTY ITEM DESCRIPTION RATE AMOUNT ATTN: CHARLIE M PROJECT: SURVEY EXHIBIT DOOR TO DOOR MEASUREMENT SCOPE: RECOVER OC SURVEY GPS CONTROL NETWORK USING RTK GPS SET 2 CONTROL POINTS NEAR MAIN ENTRANCE TO SANTAANA BUSINESSES AT: 2904 OAK STREET AVE 3023 S. ORANGE AVE PRECISELY LOCATE THE FRON ENTRANCE TO WACH OF THE BUSINESSES CREATE STAMPED, SIGNED EXHIBIT DISTANCE FROM CENTERLINE OF $ 2,300.00 ENTRANCE TO ENTRANCE WITH COORDINATES, OVERLAID ON A GOOGLE IMAGE BACKGROUND. Thank you for your business. TOTAL $ 2,500.00 i STATE OF CALIFORNIA DEPARTMENT OF JUSTICE a BGA 8016 �' (Rev. 01)2616) PAGE I of 2 �; �(s REQUEST FOR LIVE SCAN SERVBCE Applicant Submission CA0301900 " PERMIT CRI(cadaamgnedbyDOJ) TUttFonzeUTP—Plcl"ant Ty—pe REGISTRATION APP. FOR RSP ype of License/Cerfifi—c5g—on efm1Y Or Ing Ite Maxl mum'fOcharadere-i awlgn¢tl by DOJ, ase exactuneasaign¢dr' Contributing Agency Information: SANTA ANA POLICE DEPARTMENT Agency Authorized to Receive Criminal Record Information 60 CIVIC CENTER PLAZA Street Address or P.O. Box SANTA ANA CA 92702 City 9 aTe o e Other Name (AKAOr Alias) Last Das/ f fB Sex ��M��ale�� ❑ Female FliI! n e'5� >�9'd,' —. 9 / g ye o or air olor Place of Birth(Slate or Country) Social Security Number Home `-'t 4 -I <.7 * 1 1 V I'f' GJ1 Address Street Address or P.O. Box Your Number: OCA Number (Agency identifying Number) If re -submission, list original Ail number: (Must provide proof of rejection) Employer (Additional response for agencies specified by statute): Employer Name State ZIPCode Live Scan Transaction Completed By: A06020 a ode Ive- Igit co a assigne by D A.PEZESHKPOUR Contact Name (mandatory for all school submissions) (7 14) 667-2700 ontact aep one Number . IA � Fir St Name N len aT— $uflix 17I `7 � V-iC I f�nve7s cense Num er Billing Number '(Agency aging NuMber) Misc. Number (Other Idanllllcation Number ulty i2tatE ZIP Code Level of Service: M DOJ ❑ FBI nein- 1 um er a l e e ma ign co a assigne y Telephone Number (optional) Gregory A Harms VU5 5-I S -dol � Name of Operator Date LpfiscrwNORM ORMCErrimmy Aur, M1�5`Zaa1D�4 Transmitting Agency LSIO ATI Number Amount Collected/Billed ORIGINAL- Live Scan Operator SECOND COPY -Applicant THIRD COPY (it needed) - Requesting Agency STATE OF CALIFORNIA 8CIA 6016 (Rev. 012018) Ckk,;-)J 0EPARTMENT OFJUSTICE REQUesT FOR LIVEPACE In, App)+cant Submission SCAN SERVICE CA0301900 v ORI (dace 85aignetl by 00J) REGISTRATION APP. FOR RSP PERMIT Tu�tfiorTZeTXP—Prcant ype o'Tlcense aryl r-ir.7n_�-.--,,.� __._ ype SANTA ANA POLICE DEPARTMENT Agency Authorized to Receive Criminal Record Information 60 CIVIC CENTER PL.A7A Street Address or P.O. Bou SANTA ANA CA 92702 Other Name (AKAor Arias) aL sC"`---- ;—;7 Sex ❑ Male iv Female t eig Place �irth (Stale or Cour}ry) Seca�Sod�PAPUA � L_ NomeSU - Address Sheat Address ori O. Box Your Number: OCA wumher (Agency Identifying Numb.) If re -submission, list original ATI number: (Must provide proof of rejection) Employer (Additional response for agencies specified by statute): �Iltxuyul Plants State ZIP Code Live Scan Transaction Completed By: Da. A06020 ai o e (Ive-d gif co a ass gne A.PEZESHKPOUR con ac Name (mandatory for all school submissions) -(714) 667-2700 Guinea lelepnoneNum e-6 r i .SPS r14,Wame I e nala 3u� Suffix m9erl ��r Bluing Number Agency gNum ar) Misc. Number (timer loretnI a110e Numhaq ciVtE P�� Level of Service: ® OOJ ❑ FBI riginal A umber — a11 tie klivu digit c e assigns y ) Telephone Number (optional) GregoryA Harris VUS �6-- 16 -- 7o I <E� Name of Operator Date LK acnra NORM "CQUKfY � 4ly' M) 3G 5/4LQD � Transmitting Agency LSIO ATI Number yJ0— Amount — Amount Collected/Billed ORIGINAL- Live Scan Operator SECOND COPY - Applicant THIRD COPY of needed)- Requeating Agency STATE OF CALIFORNIA SCIA 8016 (ftov. 01/2018) v' S a&vmrar Submission CA0301900 ORI (Code assigned by PERMIT Aufffi—onze�licant Type REGISTRATION APP. FOR RSP Type of icense ertl cation ermlt OR VVOrRlng Ite Me%imoma0cnaractem-gassigmdby DOJ.umexwttideaesigned Contributing Agency Information: SANTA ANA POLICE DEPARTMENT Agency Authorized to Receive Criminal Record Information 60 CIVIC CENTER PLAZA Street Address or P.O. Box SANTA ANA CA 92702 Cityiste -o e A06020 Mail o e (five - digit code assign ) A.PEZESHKPOUR Contact Name (mandatory for all school submissions) (714) 667-2700 Contact Telephone Number DEPARTMENT OF JUSTICE PAGE 1 of 2 Applicant Information: } � �Icy) Q Last a eMrs ame -'Middle Initial UTfix Other Name (AKAor Alias) Lear bat> Sex elg�___•_ Qlght � ! y O Place of Birth (State or Country) Male Female (Az P, Bb n�v Eye or air o or ZN5 ` a -r (0403 Social Security Number Home 21570 QJ `✓tiJG.Stn/ u V\k� * 1 S Address Street Address or P.O. Bou Your Number: OCA Number (Agency identirying Number) First Suffix (�-c:)s - d3)� r'6iverls License Number Billing Number (AganoV ailing Nu er) Misc. Number (Other Idenllacadon Number) OviG pacl,-,t City U Stats ZIP Code Level of Service: ❑X DOJ E] FBI If re -submission, list original ATI number: Original umber (Must provide proof of rejection) Employer (Additional response for agencies specified by statute) W�- �'aXZ --`fvQ-)as Employer Name loc �2oaclt�kx S or H.Lt. box Loh c� City State ZIP Code Live Scan Transaction Completed By: Mail o e (five digit code ass gne by ) Telephone Number (optional) GregoryAHarris VUS 5-p&-2c)t 5 Name of Operator Date ✓� / - / �� fldYE,SCAN NORLN 0WG9 0WN7y \�4- 6 /V d 7�1 WY BV iJ® Transmitting Agency LSID ATI Number Amount CollecledlBilled ORIGINAL• Live Scan Operator SECOND COPY - Applicant THIRD COPY (if needed)- Requesting Agency STATE OF CALIFORNIA DEPARTMENT OF JUSTICE c SCIA 9019 PAGE 1 of (Rev. 0112010) REQUEST FOR LIVE SCAN SERVICE Applicant Submission CA0301900 ° PERMIT ORI (code aasignedbyDOU)ARFEnzeApplicant Type REGISTRATION APP. FOR RSP ypeo(cense a Ilcatlon ermli or mg de Mari mum30 charactarsfasslgnad by DOJ. use eaxlll lleassigned Contributing Agency Information: SANTA ANA POLICE DEPARTMENT Agency Authorized to Receive Criminal Record Information 60 CIVIC CENTER PLAZA Street Address or P.O. Box SANTA ANA CA 92702 Ity ,,tS ate- o e Other Name (AKA or Alias) ast D. onh r Sex CR-lvriife ❑ Female 1�` � S 1'� g -Cy e" f(J-41\H C egATlit-- el ! o air olor S�- Nt ,ftr k�(Z �-lC('S) `( � Place of Birt (Sete or Country) Social becurity Number Home C a -'A 'S Y Address Street Address or P.O. Box Your Number: OCA Number (Agency Identifying Number) If re -submission, list original ATI number: (Must provide proof of rejection) Employer (Additional response for agencies specified by statute): Employer Name '=-wlr.- Stale ZIP Code Live Scan Transaction Completed By: Grogory A lRarris VUS Name SMNORTH Operator1 GAItl OetRNCxE COIJpiP'( v Transmitting Agency LSID rF-141218PCi man Uccle (rive -digit code assigned by DOJ) __-- A.PEZESHKPOLIR Contact Name (mandatory for all school submissions) (714) 667-2700 Contact Telephone um er Flr`stame T idHfe I'm I'E'aT-- Biu x �Cn �C(C�IBtl1 wer's (cerise umbeV)V r Billing Number (Agency a ng Nu er Misc. Number (Other (dent onion Number) City State ZIP Code Level of Service: ® DOJ ❑ FBI nginal umber Mail e e Iva lgR co a ass gne by Telephone Number (optional) S-fib-zU l g Date ATI Number Amount CollectedlBilled ORIGINAL- Live Scan Operator SECOND COPY � Applicant THIRD COPY (If needed) -Requesting Agency Suffix