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HomeMy WebLinkAbout2002-10-21 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING OF THE COUNCIL OF THE CITY OF �) SANTA ANA, CALIFORNIA OCTOBER 21, 2002 CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM 60 CIVIC CENTER PLAZA, 4T" FLOOR 5:36 P.M. COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor (5:45 p.m.) CLAUDIA C. ALVAREZ LISA BIST ALBERTA D. CHRISTY BRETT FRANKLIN (5:41 p.m.) JOSE SOLORIO Absent: PATRICIA McGUIGAN, Mayor Pro Tern STAFF Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney PATRICIA E. HEALY, Clerk of the Council OPEN SESSION Pursuant to Section 54954.2(b) (2) of the Brown Act, the Council may add an item to its agenda upon a determination by a two-thirds vote of the members of the legislative body present at the meeting, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the attention of the local agency subsequent to the posting of the agenda The City Attorney advised the City Council that written communication has been received from Gibson, Dunn & Crutcher, LLP., litigation entitled, Southern California Gas Company vs. City of Santa Ana, USDC No. CV-02-00658-GHK The City Attorney recommended the following agenda item be added to the Closed Session Agenda: Motion: Find that there is a need to add a matter that arose subsequent to the posting of the Agenda. CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9 CITY COUNCIL MINUTES 369 OCTOBER 21, 2002 OPEN SESSION Initiation of litigation pursuant to subdivision (c) of Government Code Section MOTION: Bist VOTE: AYES: NOES ABSENT: RECESSED TO CLOSED SESSION SECOND: Christy Alvarez, Bist, Christy, Solorio (4) None (0) Franklin, Pulido, McGuigan(3) 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 October 21, 2002 Closed Session. 95.A. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) At Magee, Case # ANA 0267027 & 0340669 M & A Gabaee v. City of Santa Ana United States District Court Case No. CV003452 JSL CLOSED SESSION REPORT See minutes page 4 for report. ADJOURNMENT - 6:07 P.M. atricia E. Healy Clerk of the Council CITY COUNCIL MINUTES 370 OCTOBER 21, 2002