HomeMy WebLinkAbout2001-03-19 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 19, 2001
CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4TH FLOOR
5:42 P.M.
ATTENDANCE COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor (5:46 P.M. —Item 95.B.)
PATRICIA A. McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
STAFF present:
DEBRA KURITA, Assistant 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 19, 2001 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Community Redevelopment Agency
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 92 MARCH 19, 2001
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: The Olson Company & New City
Housing Co.
Terms under negotiations: Acquisition and Development of
Property by The Olson Company
Note: Mayor Pulido absent for item 95.A.
City Council
95.13. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
ERA Rafferty & Lloyd v. COSA, OCSC Case No. OOCC1076
Phillips Petroleum Co. v. County of Los Angeles, et al. USDC No.
CVOO-01938 MRP (MANx)
Shell Chemical Co. v. County of Los Angeles, et al. USDC No. CV00-
1917 MRP (MANx)
John Simmons vs. City of Santa Ana
and AHM 0081180
CLOSED SESSION REPORT
WCAB Case AHM 0081184
See Minutes page 98 for the Closed Session Report.
ADJOURNMENT - 5:50 P.M.
atricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES 93 MARCH 19, 2001