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10B - MIN APR 3
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04/17/2018
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10B - MIN APR 3
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Last modified
4/12/2018 6:45:54 PM
Creation date
4/12/2018 6:43:53 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
4/17/2018
Destruction Year
2023
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1. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />Orange County Catholic Worker, et al. v. Orange County, City of Santa Ana, et <br />al. United States District Court, Central District Case No. 8:18-cv-00155-DOC- <br />JDE <br />2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8: <br />Address of Property: 300 E. Fifth Street, Santa Ana, CA; APNs 398-327- <br />01, 06, 07, 08, 09; 5,202 sq. ft. net (0.12 acres) <br />Negotiators: City Manager Raul Godinez II <br />Negotiating with: Nancy Fainbarg Chase, Steven Fainbarg, Chase <br />Family Trust and East End Realty Partners L.P. <br />Terms: Potential Price and Terms <br />3. PUBLIC EMPLOYEE APPOINTMENTS pursuant to Section 54957(b)(1) of the <br />Government Code: <br />Title: Community Development Agency Director; and Planning and Building <br />Agency Director <br />4. PUBLIC EMPLOYEE — PERFORMANCE EVALUATION pursuant to Section <br />54957(b)(1) of the Government Code: <br />Title: City Manager <br />5. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION <br />pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the <br />Government Code: Four Cases. <br />Councilmember Villegas left at 6:21 P.M. <br />CLOSED SESSION REPORT - The City Attorney will report on any action(s) to be taken at the Regular <br />Meeting which will begin immediately following the Closed Session Meeting. <br />ADJOURN CLOSED SESSION AND CONVENE TO THE REGULAR OPEN <br />SESSION. AT 6:24PM. <br />CITY COUNCIL MINUTES 2 APRIL 3, 2018 <br />10 B-2 <br />
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