HomeMy WebLinkAbout2005-03-07 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 7, 2005
CALL TO ORDER
City Hall, 8th Floor, Room 831
20 CIVIC CENTER PLAZA
5:40 P.M.
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
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 March 7, 2005 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Efrain Gonzalez, Case Number ANA 0365123 vs. the City of Santa Ana
Robert Small, WCAB Case # ANA 0380335, DOl 10/11/03 vs. the City of
Santa Ana
Thais Marie Walsh v. City of Santa Ana, OCSC Case Number 04CC03959
Jerome Wilhoit v. City of Santa Ana, USDC Case Number SACV 00-1118
City of Santa Ana v. Boyd Properties, OCSC Case Numbers 03CC10555
and 03CC10616
95.8.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants:
ADJOURNED REGULAR MEETING MINUTES
83
MARCH 7, 2005
Mary Aguirre Claim Number 2004-076; Date of Loss May 6, 2004
Santoukht Kolian Claim Number 2004-096; Date of Loss June 17, 2004
The Council recessed to the Community Redevelopment Agency Closed Session at
5:55 p.m. and reconvened at 6:00 p.m. Councilmember Christy declared a potential
conflict of interest on Item 195C due to her employment with Citibank
95.C.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
City Non-Exclusive
CATV Provider (City
XIII)
Franchise for
Charter, Article
City Neqotiators:
David N. Ream, Gerardo Mouet,
Joseph W. Fletcher
Party with whom neqotiatinq:
Adelphia Communications
Terms under neqotiations:
Renewal of Franchise Agreement
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
Fire Management Association
Employees
CLOSED SESSION REPORT
See Minutes on Page 92 for Closed Session Report
Clerk of Council
ADJOURNED REGULAR MEETING MINUTES
84
MARCH 7, 2005