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HomeMy WebLinkAbout CLOSED_2018-12-04 CITY OF SANTA ANA REGULAR CLOSED SESSION MEETING AGENDA 5:00 P.M. DECEMBER 4, 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.Elouise Augustus, et al. v. City of Santa Ana, Orange County Superior Court, Case No. 30-2018-00974931-CU-EI-CXC CLOSED SESSION MEETING 1 DECEMBER 4, 2018 d.Carlos Rojas v City of Santa Ana, Orange County Superior Court, Case No. 30- 2017-00946219-CU-OE-CJC e.City of Santa Ana v. McDonald’s Corporation, Orange County Superior Court, Case No. 30-2015-00775718-CU-EI-CJC f.Santa Ana Police Officers Association, et al. v. City of Santa Ana, et al. (FLSA), Case No. 30-2015-00771129-CU-WM-CJC. 2. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: One Case (Opioid Litigation). 3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Human Resources Executive Director, Steven Pham Employee Organizations: Service Employees’ International Union (SEIU) Full-Time Employees 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 DECEMBER 4, 2018