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Item 08 - Draft Minutes from the Meetings of 2-7-23, 2-21-23, 3-7-23 and 3-21-23
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Item 08 - Draft Minutes from the Meetings of 2-7-23, 2-21-23, 3-7-23 and 3-21-23
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11/1/2023 2:07:46 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
8
Date
11/7/2023
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CITY COUNCIL 2 February 21, 2023 <br />ROLL CALL <br />MINUTES: Acting City Clerk Norma Orozco conducted Roll Call. <br />Councilmembers Penaloza, Phan, Vazquez, Mayor Pro Tem Lopez, and Mayor Amezcua <br />were present in person. Councilmembers Hernandez and Bacerra joined the meeting <br />during Closed Session. <br />PUBLIC COMMENTS – Members of the public may address the City Council on Closed <br />Session items. <br />MINUTES: No public comments were received regarding Closed Session items. <br />RECESS – City Council will recess to Closed Session for the purpose of conducting regular <br />City business. <br />MINUTES: Mayor Amezcua recessed to consider the Closed Session items at 5:15 P.M. <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 LABOR NEGOTIATOR pursuant to Government Code Section <br />54957.6(a): <br />Agency Negotiators: Human Resources Executive Director, Jason Motsick Employee <br />Organizations: <br />•Santa Ana Police Officers Association (POA) <br />•Service Employees’ International Union (SEIU) FullTime Employee <br />•Confidential Association of Santa Ana (CASA) <br />•Santa Ana Management Association (SAMA) <br />2.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />A.Micah’s Way v. City of Santa Ana, United States District Court, Case No. <br />8:23CV 00183DOCKES <br />B.City of Santa Ana v. Rim Pacific Investors Portofino, LLC, Orange County <br />Superior Court, Case No. 30202101221615 <br />3.PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code <br />Section 54957 <br />Title: City Attorney <br />CLOSED SESSION REPORT – The City Attorney will report on any action(s) to be taken at <br />the Regular Open Session which will begin immediately following the Closed Session. <br />RECONVENE – City Council will reconvene to continue regular City business.
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