HomeMy WebLinkAbout2001-02-05 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
CALL TO ORDER
ATTENDANCE
FEBRUARY 5, 2001
CITY HALL, Room 831
20 Civic Center Plaza
5:45 P.M.
Councilmembers present:
MIGUEL PULIDO, Mayor
PATRICIA A. McGUIGAN
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Mayor Pro Tem
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
l 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 5, 2001 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Communitv Redeveloament Auenc
Property: Agency -owned Parking Lot bounded by
3 , Main, 2Id, 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
Property: Agency -owned Parking Lot bounded by
3rd, Main, 2nd, & Sycamore in
Downtown Santa Ana, and Vacant and
CITY COUNCIL MINUTES 35 FEBRUARY 5, 2001
Party with whom negotiating:
Terms under negotiations:
City Council
improved property owned by New City
Housing roughly bounded by 3rd, Main,
2n0& Spurgeon Streets
The Olson Company & New City
Housing Co.
Acquisition and Development of
Property by The Olson Company
95.6 CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Jackie Rife, Claim No. ANA347656;657
Karen Barnstein v. COSA, Case No. OOCCO4530
95.C. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Charles Jarusek, Claim No. ANA 0336543
Jonathan Perez, Claim No. 2001-002
Felipe Martin & Farmer's Insurance - Claims, #2000-090(a) & 2000-
090(b)
95.D. CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
Initiation of litigation pursuant to subdivision (c) of Section 54956.9: one
(1) case
95.E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Clerk of the Council
CLOSED SESSION REPORT
See Minutes page 44 for the Closed Session report.
ADJOURNMENT — 6:15 P.M.
Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES 36 FEBRUARY 5, 2001