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HomeMy WebLinkAbout2000-08-01 Closed Session235 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA AUGUST 1, 2000 CALLED TO ORDER ATTENDANCE PUBLIC COMMENTS There were no public comments. 5:35 P.M. SANTA ANA CITY HALL 20 CIVIC CENTER PLAZA 8' FLOOR, ROOM 831 SANTA ANA, CALIFORNIA COUNCILMEMBERS present: MIGUEL A. PULIDO, Mayor TOM LUTZ, Mayor Pro Tem LISA BIST ALBERTA CHRISTY BRETT FRANKLIN PATRICIA A. McGUIGAN Absent: TED R. MORENO STAFF present: DAVID N. REAM, City Manager JOSEPH FLETCHER, City Attorney PATRICIA E. HEALY, Clerk of the Council RECESS TO CLOSED SESSION AT 5:35 P.M. CLOSED SESSION The Council shall recess into Closed Session pursuant to Government Code § 54957.6(a) to consider the following matters: 95.A. LABOR NEGOTIATION CONFERENCE - Regarding the salary and compensation of the Police Chief 95.13 CONFERENCE WITH LABOR NEGOTIATOR - Regarding Police Officers Association with Agency Negotiators Personnel Services Executive Director Henry Alva and Employee Relations Manager Kathie Romero CITY COUNCIL MINUTES 231 AUGUST 1, 2000 236 RECONVENED IN OPEN SESSION AT 6:00 P.M. OPEN SESSION ACTION There was no action to report on Item 95.6. from Closed Session. The following action was taken relative to Item 95.A. 95.A. SALARY AND COMPENSATION - POLICE CHIEF Motion: Adopt resolution. RESOLUTION NO. 2000-055 - A resolution of the City Council of the City of Santa Ana amending Resolution No. 91-066 to provide an increase in salary for the unrepresented executive management Class of Police Chief (EM) MOTION: Pulido VOTE: ABSENT: ADJOURNED - 6:00 P.M. ;Patricia E. Healy, Clar k of the Council SECOND: Lutz AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido (6) NOES: None Moreno CITY COUNCIL MINUTES 232 AUGUST 1, 2000