HomeMy WebLinkAbout2002-06-17 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 17, 2002
CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA 4T" FLOOR
5:40 P.M.
COUNCILMEMBERS Present:
PATRICIA McGUIGAN, Mayor Pro Tern
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
CLAUDIA ALVAREZ
MIGUEL 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 June 17, 2002 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Prol2ea 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
CITY COUNCIL MINUTES 218 JUNE 17, 2002
Councilmember Christy declared a conflict of interest and the left the room for Item
95.A.
95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Jack Rife vs. City of Santa Ana, Case Nos. MON 0277644, ANA 218350,
ANA 347656, ANA 347657
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
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CLOSED SESSION REPORT
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Part-time Service Employees
International Union and Police
Management Association
See Minutes page 202 for Closed Session Report
ADJOURNMENT - 6:10 P.M.
Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES 219 JUNE 17, 2002