HomeMy WebLinkAbout2000-10-16 Closed Session327
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
l SANTA ANA, CALIFORNIA
OCTOBER 16, 2000
CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4T" FLOOR
5:41 P.M.
ATTENDANCE COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor
TOM LUTZ, Mayor Pro Tern
LISA BIST
BRETT FRANKLIN
PATRICIA A. McGUIGAN
Absent:
ALBERTA CHRISTY
TED MORENO *
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 October 16, 2000
Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Joseph Fausto - WCAB Case No. ANA 0336199
Dennis Brown - WCAB Case No. AHM0076929 et al.
Flores v. City of Santa Ana, OCSC Case No. 803902
Edward Ricks v. County of Orange, et al., Case No. CV 00-5599 GHK
(MAN) United States District Court Central District
* Suspended - see minutes page 266
CITY COUNCIL MINUTES 321 OCTOBER 16, 2000
328
CLOSED SESSION
95.6. PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code
Section 54957
Executive Director of the Community Development Agency
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Employee Organization:
Topics Under Negotiation
Personnel Services Executive
Director Henry Alva and Employee
Relations Manager Kathie Romero
Police Management Association
Extension of Trial 9/80 Work
Schedule
Mayor Pulido indicated a conflict of interest on the following item and left the
Police Chiefs Conference Room at 6:15 p.m.
95.D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Agency -owned Parking Lot bounded
by 3rd, Main, 2"d, and Sycamore in
Downtown Santa Ana, leased to
BARCO Parking Associates
Parties with whom negotiating: BARCO Parking & BEA Associates
Terms under negotiations: Termination/ Modification/
Development of Parking Lot Lease and
Parking Agreement
CITY COUNCIL MINUTES
322
OCTOBER 16, 2000
CLOSED SESSION
329
11
Property: Agency -owned Parking Lot bounded by
3rd, Main, 2nd, & Sycamore in
Downtown Santa Ana, and Vacant and
improved property owned by New City
Housing roughly bounded by 3rd, Main,
2nd & Spurgeon Streets
Party with whom negotiating
Terms under negotiations
CLOSED SESSION REPORT
The Olson Company & New City
Housing Co.
Acquisition and Development of Property
by The Olson Company
See Minutes page 328 for Closed Session report.
ADJOURNMENT - 6:35 P.M.
Patricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES
323
OCTOBER 16, 2000