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CITY OF SANTA ANA
REGULAR CLOSED SESSION
MEETING OF THE CITY COUNCIL
AGENDA
JANUARY 15, 2019
5:00 P.M.
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER Mayor PULIDO
Councilmembers, IGLESIAS, PENALOZA,
REYNA, SARMIENTO, SOLORIO 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:
City of Santa Ana v. R & S Properties, LLC et al. Orange County Superior Court
Case No. 30-2017-00938753-CU-EI-CXC
2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Human Resources Executive Director, Steven
Pham; Finance Management Services Agency
Executive Director, Kathryn Downs; and Peter
Brown, Liebert Cassidy.
Employee Organizations: * Santa Ana Police Officers Association (POA)
CLOSED SESSION MEETING 1 JANUARY 15, 2019
* Service Employees’ International Union (SEIU)
Part-time Civil Service Employees
3. PUBLIC EMPLOYEE EMPLOYMENT/EVALUATION OF
PERFORMANCE/DISCIPLINE OR DISMISSAL/RELEASE/APPOINTMENT
pursuant to Government Code 54957(b)(1)
A)Title: City Manager.
B)Title: Acting/Interim City Manager
4. PUBLIC EMPLOYEE pursuant to Section 54957 APPOINTMENT (b)(1) of the
Government Code:
Title: Acting/Interim Clerk of the Council
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 JANUARY 15, 2019