HomeMy WebLinkAbout05-17-1999 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 17, 1999
At 5:30 p.m. in the Police Community Room, 60 Civic Center Plaza, the Clerk of the
Council convened the meeting and announced the City Attorney intended to request the
City Council to add the following item to the Closed Session Calendar:
95.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
Agency Negotiator:
1180-1204 South Bristol
Senior Civil Engineer Souri Amirami
The Clerk then adjourned the meeting to the Police Chief's Conference Room, 4th Floor,
60 Civic Center Plaza to begin upon the attainment of a quorum.
The meeting was called to order at 5:52 p.m. by Mayor Pulido and immediately
recessed to Closed Session.
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor
TOM LUTZ, Mayor Pro Tem
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
Absent:
TED R MORENO
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
CLOSED SESSION
The Brown Act permits legislative bodies to discuss certain matters without members of
the public present. The following items were received for the Closed Session Calendar.
CITY COUNCIL MINUTES 144 MAY 17, '1999
CLOSED SESSION
95.A. 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
Police Management Association
Agency Negotiators:
Employee Organization:
Personnel Services Executive Director Henry Alva
and Employee Relations Manager Kathie Romero
Part-time Service Employees International Union
OFF-AGENDA ITEM
95.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Motion: Find there is a need to take action on the following item and that
the need to take action arose subsequent to the posting of the
Agenda.
Property:
Agency Negotiator:
MOTION: Lutz
VOTE: AYES:
NOES:
ABSENT: Moreno
1180-1204 South Bristol
Senior Civil Engineer Souri Amirami
SECOND: Pulido
Bist, Christy, Franklin, Lutz, McGuigan, Pulido
None
Mayor Pulido indicated he had a possible Conflict of Interest regarding the item and left
the meeting.
CLOSED SESSION REPORT
No decisions were reported out of Closed Session for action at the May 17 Regular
Meeting of the City Council.
ADJOURNMENT - 6~25 p.m.
CITY COUNCIL MINUTES 145 MAY 17, 1999