HomeMy WebLinkAbout2002-03-18 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL CITY OF
�) SANTA ANA, CALIFORNIA
MARCH 18, 2002
CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4T" FL.
5:47 P.M.
ATTENDANCE COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor
PATRICIA McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
Absent:
ALBERTA CHRISTY
BRETT FRANKLIN
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 March 18, 2002 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Lehman Construction, Inc. v. City of Santa Ana, OCSC No. 01CC16632.
95.13. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Daniel McCoy, Claim No. 02-1978
CITY COUNCIL MINUTES 86 MARCH 18, 2002
95. C.
95.D
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Approximately 20 acres of parkland in
Centennial Park located near the corner
of Fairview and Edinger
Party with whom negotiating: Santa Ana Unified School District
Terms under negotiations: Lease and/or Sale for development of
joint use recreation facilities in
conjunction with development of a high
school.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Employee Organization:
CLOSED SESSION REPORT
Part-time Service Employees
International Union
See minutes page 4 for the Closed Session Report.
ADJOURNMENT - 6:13 P.M.
eaE. Healy
Clerk of the Council
CITY COUNCIL MINUTES 87 MARCH 18, 2002