HomeMy WebLinkAbout10B - MINUTES - SPECIAL CLOSED SESSION 3-10-11MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 10, 2011
CALLED TO ORDER CITY HALL, 8T" FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
SANTA ANA, CA
5:12 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS - None
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 matter will prejudice the position of the City.
1 PUBLIC EMPLOYMENT pursuant to Government Code Section 54957(b)(1) -
City Manager
CLOSED SESSION REPORT - Interim City Attorney Straka reported the following:
MOTION:
1. Accept the retirement of David N. Ream, City Manager effective
March 10, 2011;
MINUTES OF SPECIAL MEETING 1 OB- 1 MARCH 10, 2011
2. Authorize the Mayor to execute a contract with David N. Ream for
Interim City Manager Services effective March 11, 2011 through May
31, 2011 in an amount not to exceed $25,000; and
3. Council subcommittee comprised of Mayor Pulido and Mayor Pro-
Tern Alvarez to negotiate the terms of the contract.
MOTION: Pulido
VOTE: AYES:
SECOND: Alvarez
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADJOURNED - 5:50 P.M.
MINUTES OF SPECIAL MEETING 1 OB-2 MARCH 10, 2011