HomeMy WebLinkAbout2008-05-05 Closed
MINUTES OF THE CLOSED SESSION MEETING
OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MAY 5, 2008
CALLED TO ORDER
Police Chief's Conference Room
60 Civic Center Plaza, 4th Floor
5:35 P.M.
ATTENDANCE:
COUNCILMEMBERS, Present:
MIGUEL PULIDO, Mayor (5:52 P.M.)
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
SAL TINAJERO
MICHELE MARTINEZ
VINCENT F. SARMIENTO
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
CLOSED SESSION CALENDAR
CITY COUNCIL
1.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Eva Perez v. City of Santa Ana
Orange County Superior Court Case No.: 06CC1201 B
1.B. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Employee Organization:
Personnel Services Executive Director
Henry Alva and Assistant Personnel
Services Executive Director, Kathie
Gonzalez
Santa Ana Employees International
Union (SEIU) Part-time employees
Agency Negotiators:
CITY COUNCIL AND CRA CLOSED SESSION MINUTES
114
MAY 5, 2008
1.C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Propertv: Willowick Golf Course and adjacent
parcels, northeast of intersection of 5th
and Jackson Streets
Citv neaotiator:
David N. Ream, City Manager
Party with whom neaotiatina:
City of Garden Grove, Chivas USA
Enterprises LLC
Under neaotiation:
Price and terms of sale
COMMUNITY REDEVELOPMENT AGENCY
2.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property:
1001 East Camille, Bldgs. A - I; 1000
East Bishop, Bldgs. A - X; 1001 East
Grant, Bldgs. A - I
Aaencv neaotiator:
Stephen G. Harding, Executive Director,
Community Redevelopment Agency
Party with whom neaotiatina:
Jamboree Housing Corporation, Inc.
Under neaotiation:
Price and terms of sale
CLOSED SESSION REPORT
See page 117 for report.
ADJOURNMENT - 6:07 P.M.
~L~
~Patricia E. Healy
Clerk of the Council
CITY COUNCIL AND CRA CLOSED SESSION MINUTES
115
MAY 5, 2008