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CITY OF SANTA ANA
REGULAR
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
NOVEMBER 20, 2018
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER Mayor PULIDO
Councilmembers, BENAVIDES, MARTINEZ,
SARMIENTO, SOLORIO, TINAJERO AND
VILLEGAS
City Manager, City Attorney, Clerk of the Council
PUBLIC COMMENTS - Members of the public may address the City Council on items on the
Closed Session Agenda.
CLOSED SESSION ITEMS -
The Brown Act permits legislative bodies to discuss certain matters without
members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open
session of the following matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government
Code:
a.
Orange County Catholic Worker, et al. v. Orange County, et al.., U.S. District
Court (Central District of California), Case No. SA CV 18-0155-DOC (KESx)
b.
City of Santa Ana v. County of Orange, et al., (Cross-Complaint), U.S. District
Court (Central District of California), Case No. SA CV 18-0155-DOC (KESx)
c.Theresa Le v. City of Santa Ana, et al., Orange County Superior Court, Case No.
30-2018-00988425-CU-CR-CJC
CLOSED SESSION MEETING 1 NOVEMBER 20, 2018
2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Executive Director of Human Resources, Steven
V. Pham, and Peter Brown of Liebert Cassidy
Whitmore
Employee Organizations: Santa Ana Police Officers Association (POA),
Service Employees’ International Union
(SEIU) Full-Time Employees
3. PUBLIC EMPLOYEE -pursuant to Section
EVALUATION OF PERFORMANCE
54957:
(b)(1) of the Government Code
Title: City Manager
CLOSED SESSION REPORT -
The City Attorney will report on any action(s) to be taken at the Regular
Meeting which will begin immediately following the Closed Session Meeting.
ADJOURN CLOSED SESSION AND CONVENE TO THE REGULAR OPEN
SESSION.
CLOSED SESSION MEETING 2 NOVEMBER 20, 2018