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CITY OF SANTA ANA
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
MARCH 7, 2011
th
City Hall, 8 Floor, Room 831
20 Civic Center Plaza,
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)
Delmy Marquez v. City of Santa Ana
Orange County Superior Court Case No. 30-2010-00354865
Friends of the Lacy Historic Neighborhood (II) v. City of Santa Ana, et al.
Orange County Superior Court Case No. 30-2010-00388033
CLOSED SESSION MEETING 1 MARCH 7, 2011
1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(c)
*One (1) Anticipated Litigation 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: Clerk of the Council
Community Redevelopment Agency Items
2ACONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: +2.7 acres of Agency-owned land on the south side of Garden
Grove Blvd immediately west of the Santa Ana River-1600 Memory Lane,
Santa Ana.
Agency negotiator: Nancy Edwards, Interim Agency Executive Director
Party with whom negotiating: VISTA DEL RIO HOUSING PARTNERS,
L.P., a California limited partnership
Under negotiation: Price and Terms of Payment of Sale of Property
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 MARCH 7, 2011