HomeMy WebLinkAbout2004-06-07 Closed Session
.
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 7, 2004
CALL TO ORDER
City Hall, 8th Floor, Room 831
20 CIVIC CENTER PLAZA
5:36 P.M.
ATTENDANCE
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor (5:42 P.M.)
CLAUDIA C. ALVAREZ (5:44 P.M.)
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN, Mayor Pro Tem
(5:41 P.M.)
MIKE GARCIA
JOSE SOLORIO (5:42 P.M.)
.
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 June 7, 2004 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Howard Hart v. City of Santa Ana Case No. SACV 03-1170 DOC (RZx)
Evelia Viramontes vs. City of Santa Ana, Case number ANA 0354922
Josephine Andrade, Wade Little v. Miguel Pulido United States District
Court Case No.: SACV031157 CJC(Anx)
Dwight Smith, etc. v. City of Santa Ana, USDC No.
SACV04-00084GL T(PJWx)
.
City of Santa Ana v. Greenville Ranch Partnership
Orange County Superior Court Case No.: 03CC07199
CITY COUNCIL MINUTES
162
JUNE 7, 2004
Gary Fratus WCAB Case # AHM 0073044 and AHM 0096409
95.B.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Amelia Caro-Claim No. 2003-212
Eric Saline-Claim No. 2004-039
95.C.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
~2 acre city-owned parcel at northwest
corner of Ross and Santa Ana Blvd
City neaotiator:
David N. Ream, City Manager
Party with whom neaotiatina: State of California
Under neaotiation:
Price and terms of sale
95.0.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Employee Organization:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Santa Ana Police Officers' Association
Firemen's Benevolent Association
Santa Ana Employees International
Union
Santa Ana Management Association
CLOSED SESSION REPORT
See Minutes on Page 167 for Closed Session Report
ADJOURNMENT - 6:16 P.M.
Patricia E. Healy
Clerk of Council
CITY COUNCIL MINUTES
163
JUNE 7, 2004