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HomeMy WebLinkAbout CLOSED_2019-02-19 CITY OF SANTA ANA REGULAR CLOSED SESSION MEETING OF THE CITY COUNCIL AGENDA FEBRUARY 19, 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: Ross Berrera, et al. v. City of Santa Ana; Orange County Superior Court Case No. 30-2015-00771129. 2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Human Resources Executive Director, Steven Pham Employee Organizations:  Santa Ana Police Management Association (PMA)  Confidential Association of Santa Ana (CASA)  Santa Ana Management Association (SAMA) CLOSED SESSION MEETING 1 FEBRUARY 19, 2019 3. PUBLIC EMPLOYEE EMPLOYMENT / APPOINTMENT pursuant to Government Code 54957(b)(1) Title: City Manager, Acting City Manager, or Interim City Manager 4. PUBLIC EMPLOYEE EMPLOYMENT / APPOINTMENT pursuant to Government Code 54957(b)(1) Title: Clerk of the Council , Acting Clerk of the Council, or 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 MEETING. CLOSED SESSION MEETING 2 FEBRUARY 19, 2019