HomeMy WebLinkAbout2005-02-22 Clsed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 22, 2005
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
5:28 P.M.
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem (5:42 P.M.)
CLAUDIA ALVAREZ (5:42 P.M.)
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
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 February 22, 2005 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a)
William Chaney, Claim #03-2352 vs. City of Santa Ana
Roland Clark, WCAB Case # riv 0054827; 0054826, date of injury: 10/22/2002,
9/11/2002 ct vs. City of Santa Ana
95.B.
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
Employees International Union
Fire Management Association
Ana Service
CITY COUNCIL MINUTES
64
FEBRUARY 22, 2005
95.C.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government
Code Section 54957
Title: City Manager
CLOSED SESSION REPORT
See Minutes on Page 71 for Closed Session Report
ADJOURNMENT - 5:54 P.M.
'/ '
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Patricia E. Healy
Clerk of the Council
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CITY COUNCIL MINUTES
65
FEBRUARY 22, 2005