HomeMy WebLinkAbout2011-10-24 SpecialMINUTES OF THE SPECIAL CLOSED SESSION MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
OCTOBER 24, 2011
CLOSED SESSION MEETING
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:04 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor (5:16 P.M.)
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO (5:11 P.M.)
COUNCILMEMBERS Absent:
CLAUDIA C. ALVAREZ, Mayor Pro Tern
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
Quorum was established thru presence of Councilmembers Benavides, Bustamante,
Martinez, and Sarmiento.
MOTION: Elect Councilmember Bustamante Chair (pursuant to SAMC 2-101
due to unavailability of Mayor and Mayor Pro Tem).
MOTION: Benavides
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
PUBLIC COMMENTS - None
SECOND: Sarmiento
Benavides, Bustamante, Martinez, Sarmiento (4)
None (0)
None (0)
Alvarez, Pulido, Tinajero (3)
CITY COUNCIL MINUTES 1 OCTOBER 24, 2011
COUNCIL RECESSED to Room 147 for Closed Session discussion.
CLOSED SESSION ITEMS
1A 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)
1 B PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to
Government Code Section 54957(b)(1)
Title: City Attorney; and City Manager
CLOSED SESSION REPORT - Nothing to report.
ADJOURNED - 7:03 P.M.
Maria D. Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 2 OCTOBER 24, 2011