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CITY OF SANTA ANA
CITY COUNCIL AND
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
JANUARY 18, 2010
Police Chief’s Conference Room,
th
60 Civic Center Plaza, 4 Floor
Santa Ana, California 92702
CALL TO ORDER
Mayor PULIDO
Councilmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
City Manager, City Attorney, Clerk of the
Council
PUBLIC COMMENTS
Members of the public may address the City Council on items on the Closed
Session Agenda.
CLOSED SESSION ITEMS
The Brown Act permits legislative bodies to discuss certain matters without members of the public
present. The City Council finds, based on advice from the City Attorney, that discussion in open
session of the following matters will prejudice the position of the City in existing and anticipated
litigation:
CLOSED SESSION CALENDAR
City Council Items
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Stephanie Speakes vs City of Santa Ana, WCAB Case Nos. ADJ2758045
and ADJ3020295; Case Settlement Request.
Antonio Mohr vs City of Santa Ana, WCAB Case Nos. 89 ANA 214485
and 89 ANA 227646; Case Settlement Request.
CLOSED SESSION MEETING 1 JANUARY 18, 2011
1B LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: In re Mercury Insurance as Subrogee for Monique Rosales-
Claim No. 2010-122.
1C CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Employee Organizations: Santa Ana Police Officer’s Association
Santa Ana Police Management Association
Santa Ana Service Employees International
Union (SEIU) Full-Time Employees
Santa Ana Service Employees International
Union (SEIU) Part-time Civil Service
Santa Ana Service Employees International
Union (SEIU) Part-time Employees (less
than 20 hours)
1D PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to
Government Code Section 54957(b)(1)
Title: City Attorney
1E CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code § 54957.6(a) to consider the following matters:
Regarding the salary and compensation of the Interim City Attorney
CLOSED SESSION REPORT
The City Attorney will report on any action(s) to be taken at the Regular Meeting which
will begin immediately following the Closed Session Meeting.
Adjourn Closed Session and convene to the Regular Open Session.
CLOSED SESSION MEETING 2 JANUARY 18, 2011