HomeMy WebLinkAbout CLOSED_2011-08-15CITY OF SANTA ANA
CITY COUNCIL
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
AUGUST 15, 2011
City Council Chamber
22 Civic Center Plaza, Room 147
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:
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Chris Esser vs City of Santa Ana, WCAB Case No. ADJ7382086; Case
Settlement Request
NOTE: If you need special assistance to participate in this Council meeting, please contact Ellen
Smiley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to
allow the City enough time to make reasonable arrangements for accessibility to this meeting.
(Americans with Disabilities Act, Title II, 28 CFR 35.104
1 B CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director, Kathie
Gonzalez
Employee Organizations: Santa Ana Police Officers Association (POA)
Santa Ana Police Management Association
(PMA)
Santa Ana Firemen's Benevolent Association
(FBA)
Santa Ana Fire Management Association (FMA)
Service Employees' International Union (SEIU)
Full-Time Employees
Service Employees' International Union (SEIU)
Part-time Civil Service Employees
Confidential Association of Santa Ana (CASA)
Santa Ana Management Association (SAMA)
Agency Negotiator: Interim City Manager, Paul M. Walters
Employee Organizations: Executive Management (EM)
1C PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to
Government Code Section 54957(b)(1)
Title: City Attorney and City Manager
1 D PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: Clerk of the Council
CLOSED SESSION REPORT - The City Attorney will report on any action(s)
immediately following the Closed Session Meeting.
ADJOURNMENT - The next meeting of the City Council will be an Adjourned Regular
Meeting to be held on Wednesday, August 24, 2011 at 5:00 p.m.
in the Council Chamber, 22 Civic Center Plaza, Santa Ana,
California.
CITY COUNCIL AGENDA 2 AUGUST 15, 2011