HomeMy WebLinkAbout2004-02-02 Closed Session
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 2, 2004
CALL TO ORDER
City Hall, 8th Floor, Room 831
20 CIVIC CENTER PLAZA
5:39 P.M.
ATTENDANCE
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor (5:45 P.M.)
CLAUDIA C. ALVAREZ (5:38 P.M.)
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN, Mayor Pro Tem
(5:41 P.M.)
MIKE GARCIA
JOSE SOLORIO
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STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
CLOSED SESSION CALENDAR
The Brown Act permits the City Council to discuss certain matters without members of the public
present, provided the items to be discussed are posted 72 hours prior to the City Council meeting.
The following items were received for the February 2, 2004 Closed Session.
95.A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54956.95
Title: City Manager
95.B.
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government code Section 54957
Deputy City Manager for Development Services
95.C.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
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Regarding the salary and compensation of the Executive Director, Public
Works Agency
CITY COUNCIL MINUTES
35
FEBRUARY 2, 2004
Agency Negotiator: David N. Ream, City Manager
95.D.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
1. Michael Rawson vs. COSA, WCAB # ANA 0371544
2. Ruben Guadan vs. COSA, WCAB #'s 80 ANA 104780 & 80 ANA
101295
95.E.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
110 West First Street, Santa Ana, California
City neaotiator:
Party with whom neaotiatina:
Under neaotiation:
David N. Ream, City Manager; John P.
Reekstin, Executive Director, Community
Development Agency
Walnut Street S.A., U.S.A., LLC
Price and terms of sale
CLOSED SESSION REPORT
See Minutes on Page 41 and 42 for Closed Session Report
COUNCIL RECESSED TO THE REGULAR MEETING AT 6:04 P.M.
COUNCIL RECONVENED AT 9:05 P.M. WITH THE SAME MEMBERS PRESENT
95.0.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Dwight Smith, et al. v. City of Santa Ana
United States District Court Case No.: SACV04-00084 GL T (PJWx)
ADJOURNMENT - 9:32 P.M.
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Clerk of the Council
CITY COUNCIL MINUTES
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FEBRUARY 2, 2004