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REVISED
CITY OF SANTA ANA
CITY COUNCIL
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
MARCH 4, 2013
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER
Mayor PULIDO
Councilmembers AMEZCUA, BENAVIDES,
MARTINEZ, REYNA, 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)
?
Patricia Koster vs. City of Santa Ana, OC Superior Case No. 30-2011-
0518423
?
Santa Ana Station District LLC, Santa Ana Station District Housing
Partners LP, et. al vs. Matosantos, Department of Finance, City of
Santa Ana Successor Agency et. al.
CLOSED SESSION MEETING 1 MARCH 4, 2013
1B CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED/POTENTIAL
LITIGATION pursuant to Government Code Section 54956.9(b)
st
?
Subway, 1221 E. 1 Street, #B, Santa Ana, CA
st
?
Roberti’s Tax, 1221 E. 1 Street, #E, Santa Ana, CA
?
State of California, Department of Finance (DOF)
1C CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property address: 1222 East 4th Street, Santa Ana
Property Owner: Walter W. Cole, Jr. and Antoinette Cole, Trustees of
the Cole Family Living Trust
1D 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)
and Service Employees’ International Union
(SEIU) Full-Time Employees
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 4, 2013