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10A - MINUTES 01-17-17
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10A - MINUTES 01-17-17
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2/2/2017 4:06:02 PM
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2/2/2017 3:55:32 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
2/7/2017
Destruction Year
2022
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amongst Downtown associations; Chamber of Commerce in support of City Manager <br />and more affordable housing units. <br />COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:23 p.m. <br />CLOSED SESSION ITEMS <br />The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The <br />City Council finds, based on advice from the City Attorney, that discussion in open session of the following <br />matters will prejudice the 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 />• Richard Marckstadt v. City of Santa Ana; Workers' Compensation Appeals <br />Board Case Nos. ADJ8904656; ADJ8904659 <br />• Hank Couisine v. City of Santa Ana; Workers' Compensation Appeals Board <br />Case No. ADJ8926744 <br />2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: <br />Claimant: William Galvez <br />3. CONFERENCE WITH LEGAL COUNSEL -- POTENTIAL LITIGATION <br />Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision <br />(d) of Section 54956.9 of the Government Code: (2 cases) <br />4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Section <br />54957(b)(1) of the Government Code: <br />Title: City Attorney and Clerk of the Council <br />5. PUBLIC EMPLOYEE EMPLOYMENT, EVALUATION OF PERFORMANCE, <br />DISCIPLINE, OR DISMISSAL /RELEASE pursuant to Section 54957(b)(1) of the <br />Government Code: <br />Title: City Manager <br />6. PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) of the <br />Government Code: <br />Title: Acting City Manager <br />CITY COUNCIL MINUTES 2 JANUARY 17, 2017 <br />1 0A -2 <br />
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