HomeMy WebLinkAbout2004-12-20 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 20, 2004
CALLED TO ORDER
Police Chief's Conference Room, 4th Floor
60 Civic Center Plaza
5:20 P.M.
ATTENDANCE:
Councilmembers present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ (5:25 p.m.)
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA (5:30 p.m.)
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 December 20, 2004 Closed Session.
95.A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
City Non-Exclusive Franchise for
CATV Provider (City Charter, Article
XIII)
David N. Ream, Gerardo Mouet,
Joseph W. Fletcher
Adelphia Communications
Renewal of Franchise Agreement
City Negotiators:
Party with whom negotiating:
Terms under negotiations:
(Councilmember Christy left the room for this item.)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING AT 6:06 P.M.
COUNCIL RECONVENED AT 6:10 P.M. WITH THE SAME MEMBERS PRESENT.
ADJOURNED REGULAR MEETING
373
DECEMBER 20, 2004
95.B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
City Attorney
95.C.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Regarding the salary and compensation of the office of the City Attorney
Agency Negotiator: David N. Ream, City Manager
95.0.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Employee Organization:
Santa Ana Service
International Union
Santa Ana Management Association
Police Management Association
Fire Management Association
Employees
CLOSED SESSION REPORT
See page 380 for Closed Session Report
ADJOURNMENT - 6:20 P.M.
~ /1 /7
Patricia E. Healy, ~
Clerk of the Council
ADJOURNED REGULAR MEETING
374
DECEMBER 20, 2004