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2022-01-18 Regular and Special Successor Agency
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2022-01-18 Regular and Special Successor Agency
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3/2/2022 1:12:30 PM
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2/3/2022 12:10:08 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
1/18/2022
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Clerk of the Council Daisy Gomez conducted roll call. All councilmembers were <br />present. Counci/member Lopez joined the meeting at 5:09 p.m. and Mayor Pro Tem <br />Bacerra joined the meeting at 5:18 p.m. <br />Councilmember Phan recused herself from closed session Item 2, due to a conflict of <br />interest. <br />PUBLIC COMMENTS — No public comments on Closed Session items. <br />CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss certain <br />matters without members of the public present. The City Council finds, based on advice from <br />the City Attorney, that discussion in open session of the following matters will prejudice the <br />position of the City in existing and anticipated litigation: <br />1. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />A. Saul Miranda v. City of Santa Ana, et al., United States District Court, Case No. <br />8:21-CV-00007-JVS-DFM <br />B. Victor Hernandez v. City of Santa Ana, Orange County Superior Court, Case No. <br />30-2020-01141768 <br />C. Mark Waldo v City of Santa Ana, Orange County Superior Court, Case No. 30- <br />2019-01120806 <br />2. POTENTIAL INITIATION OF LITIGATION pursuant to section 54956.9(c): One case <br />(Dyer18 LLC) <br />3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government <br />Code Section 54956.8: <br />Property: Willowick Golf Course 3017 W. 5th St. Santa Ana California <br />Agency Negotiator: Santa Ana City Manager Kristine Ridge <br />Negotiating Parties: Property owner <br />Under Negotiation: To obtain direction regarding price and terms of payment for the <br />acquisition/sale/lease/ of the property. <br />Address of Properties and Parcel numbers <br />Assessor Parcel No. Address <br />1. 198-233-11 n/a <br />City Council 2 1/18/2022 <br />
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