HomeMy WebLinkAbout2004-11-15 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 15, 2004
CALLED TO ORDER
Police Chief's Conference Room, 4th Floor
60 Civic Center Plaza
5:25 P.M.
ATTENDANCE:
Councilmembers present:
MIGUEL PULIDO, Mayor
BRETT E. FRANKLIN, Mayor Pro Tern
(5:41 p.m.)
CLAUDIAALVAREZ (5:45 p.m.)
LISA BIST (5:32 p.m.)
ALBERTA CHRISTY
JOSE SOLORIO
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 November 15, 2004 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Salazar v. City of Santa Ana WCAB Case# 00-1078, 03-2546, 03-2547
Andrade, et al. v. Miguel Pulido, et al.
United States District Court Case No.: SACV03-1157 CHC (ANx)
Dwight Smith, etc. v. City of Santa Ana,
United States District Court Case No. SACV04-00084GL T(PJWx)
One Broadway Plaza, LLC v. The City Council of Santa Ana, et al.
Orange County Superior Court Case No.: 04CC9351
ADJOURNED REGULAR MEETING
345
NOVEMBER 15, 2004
95.B.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
95.C.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Araceli Flores, State Compensation Insurance Fund & Orange County
Food Service, Inc.
95.D.
PUBLIC EMPLOYEE APPOINTMENT CONFIRMATION
Pursuant to Government code Section 54957
Executive Director, Finance & Management Services Agency Services
95.E.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
AQency neQotiator:
205 W. Civic Center (Old YMCA Building)
CDA Director Patricia Whitaker
Party with whom neQotiatinQ: ABCO Realty, Iranica Institute,
Urban+West+Strategies & Stellarum, Inc.
Terms Under neQotiation:
Sale of property for redevelopment purposes
95.F.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Employee Organization:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Firemen's Benevolent Association
Santa Ana Service Employees
International Union (SEIU)
Santa Ana Management Association
Police Management Association
Fire Management Association
Agency Negotiators:
CLOSED SESSION REPORT
See page 350-351 for Closed Session Report
ADJOURNMEN~ -6~..13P .
~~
Patricia E. Healy
Clerk of the Council
ADJOURNED REGULAR MEETING
346
NOVEMBER 15, 2004