HomeMy WebLinkAbout2002-05-06 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
�1 SANTA ANA, CALIFORNIA
MAY 6, 2002
CALL TO ORDER CITY HALL, ROOM 831
22 CIVIC CENTER PLAZA, CITY HALL
5:40 P.M.
1
ATTENDANCE COUNCILMEMBERS present:
PATRICIA McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Mayor
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 May 6, 2002 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
Lourdes D. Cheng et al. vs. City of Santa Ana. OCSC Case No. Case No:
01 CC06450
Lehman Construction, Inc, vs. City of Santa Ana, OCSC Case No.
01 CC16632
95.6. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Mercury Insurance. Martha Lozano v. City of Santa Ana, Claim Numbers
2001-205 & 2001-205b
95.C.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
CITY COUNCIL MINUTES 150 MAY 6, 2002
Property subject to negotiations: 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
Agency Negotiators: City Manager; City Attorney; Parks and
Recreation Director
Terms under negotiations: Lease and/or Sale for development of
joint use recreation facilities in conjunction
with development of a high school.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property subject to negotiations: A franchise to operate a cable television
system in and over the streets of the City
of Santa Ana
Party with whom negotiating: Adelphia Communication
Terms under negotiations: Extension and/or renewal of existing
franchise.
Agency Negotiators: Parks and Recreation Director; City
Attorney
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
Emolovee Organizations:
CLOSED SESSION REPORT
See Minutes page 9 for report.
ADJOURNMENT - 6:20 P.M.
atricia E. Healy,
Clerk of the Council
Part-time Service Employees International
Union and Police Management
Association
CITY COUNCIL MINUTES 151 MAY 6, 2002