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HomeMy WebLinkAbout CLOSED_2011-02-22 CITY OF SANTA ANA CITY COUNCIL AND CLOSED SESSION MEETING AGENDA 5:00 P.M. TUESDAY, February 22, 2011 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 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Bruce Guy vs. City of Santa Ana, WCAB Case Number(s) AHM0140685, et al. Debra Cook v. City of Santa Ana Orange County Superior Court Case No. 30-2010 00364325 Yasmin Escobar v. City of Santa Ana United States District Court Case No.CV10-6519 CLOSED SESSION MEETING 1 FEBRUARY 22, 2011 State Farm Fire and Casualty v. City of Santa Ana Orange County Superior Court Case No. 30-2009-00124791 1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(c) 1 matter 1C CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiators: Personnel Services Executive Director, Kathie Gonzalez Employee Organizations: Santa Ana Police Officer’s Association Santa Ana Service Employees International Union (SEIU) Part-time Civil Service 1D PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to Government Code Section 54957(b)(1) Title: City Attorney 1E PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957 Title: City Manager 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 FEBRUARY 22, 2011