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CITY OF SANTA ANA
CITY COUNCIL AND
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
FEBRUARY 6, 2012
City Council Chamber
22 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:
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Steven Lodge vs City of Santa Ana, WCAB Case # Unassigned
1B CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director, Ed
Raya
Employee Organizations: Santa Ana Police Officers Association (POA)
CLOSED SESSION MEETING 1 FEBRUARY 6, 2012
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
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 6, 2012