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COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:46 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 LEGAL COUNSEL -- EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />• 1901 First Street Owner, LLC v. Tustin Unified School District, Orange <br />County Superior Court Case No.: 30- 2015 - 00803234 -CU -WM -CJC <br />• 1901 First Street Owner, LLC v. City of Santa Ana, Orange County Superior <br />Court Case No. 30- 2016 - 00876616 -CU -CR -CJC <br />• Hank Couisine v. City of Santa Ana; Workers' Compensation Appeals Board <br />case #ADJ8926744 <br />• Richard Marckstadt v. City of Santa Ana; Workers' Compensation Appeals <br />Board case #ADJ8904656: ADJ8904659 <br />2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: <br />Claimant: Elie Rios <br />3. PUBLIC EMPLOYEE - PERFORMANCE EVALUATION pursuant to Section <br />54957(b)(1) of the Government Code: <br />Title: City Attorney, <br />Clerk of the Council, and <br />City Manager* <br />*City Manager evaluation placed on the Agenda at the request of <br />Councilmember Villegas, pursuant to Santa Ana Charter Section 411. <br />CLOSED SESSION REPORT - See Item 19A for any reportable actions. <br />ADJOURNED THE CLOSED SESSION MEETING AT 7:20 P.M. AND CONVENED TO THE <br />REGULAR OPEN MEETING. <br />CITY COUNCIL MINUTES 3 DECEMBER 20, 2016 <br />1 0A -3 <br />