02-03-1986 - Laserfiche WebLink

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CLOSED SESSION At 10:09 p.m., the Council recessed to Closed Session and the Assistant Clerk announced to those present in the Council Chambers that Council was recessing to Closed Session pursuant to Government Code Section 54956.9 (A) to confer with its attorney regarding pending litigation which has been initiated formally and to which the City is a party, to wit, Dobbs vs. City of Santa Ana, Ortuna vs. City of Santa Ana, and City of Santa Ana vs. Mitchell Bros.; pursuant to Government Code Section 54957.6 to meet with its designated representatives regarding labor relations matters; and pursuant to Government Code Section 54957 to consider personnel matters. At 11:25 p.m., the Council reconvened in the Council chambers with all Councilm~mbers present. CLOSED SESSION REPORT MOTION: Settle the claim of Dobbs vs. City of Santa Ana, in the amount of $7,500.00. MOTION: McGuigan SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 410.10 MOTION: 1) Approve a contract with James J. Clancy for $50,000 a year plus expenses; authorize payment of prior expenses of approximately $75,000 plus $25,000 of prior attorney fees in settlement of said fees with Mr. Clancy; A-86-020 FILE 410 & 402.05 2) Approve Appropriation Adj. ~153 -in the amount of $200,000 for Mitchell Bros. litigation from the Economic Uncertainty Fund to continue the litigation; amd FILE 402.05 310.05 3) Direct the City Manager to return to City Council a special fund to be established for annual allocations to offset unfunded contingencies in the future with respect to Mitchell Bros. litigation. FILE 402.05 MOTION: Young SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnsc~, Luxembourger, McGuigan, Young None None CITY COUNCIL MINUTES 69 FEBRUARY 3, 1986