HomeMy WebLinkAbout2007-08-06 Adjourned
MINUTES OF THE ADJOURNED MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
AUGUST 6, 2007
CITY HALL, 8TH FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
5:33 P.M.
ATTENDANCE:
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO (5:38 p.m.)
STAFF Present:
CATHY STANDIFORD, 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 discussed for
the August 6, 2007 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
David Lampman, WCAB Case # AHM 0102371; AHM 124597;
AHM 0134798
John Tucker, WCAB Case #: AHM0122347; AHM0044672;
AHM 0054237; AHM 0073620; AHM 0063233
Miranda v. City of Santa Ana OCSC Case No. 05-CC13198
95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimant:
Date/Loss:
Claim No.:
CPS Human Resources Services
January 13, 2007
2007-074
CITY COUNCIL MINUTES
258
AUGUST 6, 2007
95.C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
1901 W. Walnut Street.
City Negotiator:
Executive Director of Community
Development Agency, Stephen Harding
Negotiating Party: Orange County
Rescue Mission
Terms being Negotiated:
Price and Terms of Sale of Property
95.0. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Personnel Services Executive Director
Henry Alva and Assistant Personnel
Services Executive Director, Kathie
Gonzalez
Employee Organization:
Santa Ana Employees International
Union (SEIU)
95.E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title:
City Attorney
CLOSED SESSION REPORT
Please see page 263 for report.
ADJOURNMENT - 6:00 p.m.
~
Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES
259
AUGUST 6, 2007