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HomeMy WebLinkAbout2009-06-08 Special ClosedMINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA JUNE 8, 2009 CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM 60 CIVIC CENTER PLAZA, 4TH FLOOR SANTA ANA, CALIFORNIA 5:07 P.M. ATTENDANCE: COUNCILMEMBERS, Present: MIGUEL PULIDO, Mayor (5:21 P.M.) CLAUDIA ALVAREZ, Mayor Pro Tem P. DAVID BENAVIDES CARLOS BUSTAMANTE SAL TINAJERO MICHELE MARTINEZ VINCENT F. SARMIENTO (5:17 P.M.) 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 1A PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to Government Code Section 54957 Title: Clerk of the Council 1B CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Mark R. Nichols v. City of Santa Ana, WCAB Case No. AHM 0107120 1C CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiators: City Manager David Ream, Acting Personnel Services Executive Director, Kathie Gonzalez Employee Organizations: Santa Ana Police Officer's Association Santa Ana Police Management Association Firemen's Benevolent Association SPECIAL CLOSED MEETING MINUTES 149 JUNE 8, 2009 Santa Ana Fire Management Association Santa Ana Service Employees International Union (SEIU) and Unrepresented Employees: All those unrepresented employees whose titles are identified as Unaffiliated Confidential (UC) 1D CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiator: City Manager David Ream Employee Organization: Santa Ana Management Association and Unrepresented Employees: All those unrepresented employees whose titles are identified as Executive Management (EM) CLOSED SESSION REPORT The City Attorney will report on any actions to be taken at the Adjourned Regular Meeting which will begin at 6:00 p.m. or as soon as possible thereafter in the Police Community Room, 60 Civic Center Plaza ADJOURNMENT - 5: ~atricia E. Healy Clerk of the Council SPECIAL CLOSED MEETING MINUTES t5p JUNE 8, 2009