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2023-12-19 Regular
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2023-12-19 Regular
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3/7/2024 1:12:00 PM
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3/7/2024 1:11:40 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
12/19/2023
Destruction Year
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ROLL CALL <br />MINUTES: City Clerk Jennifer L. Hall conducted roll call. <br />Councilmembers Hernandez, Phan, and Vazquez, Mayor Pro Tem Lopez, and Mayor <br />Amezcua were present. Councilmember Bacerra and Penaloza arrived during Closed <br />Session. <br />ADDITIONSIDELETIONS TO CLOSED SESSION <br />MINUTES: None. <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 Agenda <br />items. <br />RECESS — City Council will recess to Closed Session for the purpose of conducting <br />regular City business. <br />MINUTES: Mayor Amezcua recessed to consider the Closed Session items at 4:39 <br />P. M. <br />CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss <br />certain matters without members of the public present. The City Council finds, based on <br />advice from the City Attorney, that discussion in open session of the following matters <br />will prejudice the position of the City in existing and anticipated litigation: <br />1. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code <br />Section 54957.6(a): <br />Agency Negotiator: Ramon Figueroa, Acting Human Resources Executive <br />Director Employee Organization: <br />• Santa Ana Police Officers Association (POA) <br />2. CONFERENCE WITH LEGAL COUNSEL -- SIGNIFICANT EXPOSURE TO <br />LITIGATION pursuant to Government Code Section 54956.9(d)(2): <br />One (1) matter— Compliance with AB 2011 & SB6 <br />3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government <br />Code Section 54957(b)(1) <br />Title: Interim City Manager <br />CLOSED SESSION REPORT — The City Attorney will report on any action(s) from <br />Closed Session. <br />RECONVENE — City Council will reconvene to continue regular City business. <br />City Council 2 December 19, 2023 <br />
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