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CITY OF SANTA ANA
CITY COUNCIL
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
APRIL 1, 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)
?
Jose Rumbo v. Officer J. Correal, et al., United States District Court
Case No. SACV12-0806AG(MLGx)
?
Santa Ana Station District LLC, Santa Ana Station District Housing
Partners LP, et. al v. Matosantos, Department of Finance, City of
Santa Ana Successor Agency et. al.
?
Hilda Cuenca, Claudia Castaneda, Enima Hernandez, and Evangelina
Avalos, on behalf of themselves and others similarly situated v. State
of California Department of Finance; Ana J. Matasantos, in her official
CLOSED SESSION MEETING 1 APRIL 1, 2013
capacity as Director of the State of California Department of Finance;
County of Sacramento Superior Court Case No. 34-2013-20001427
1B CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED/POTENTIAL
LITIGATION pursuant to Government Code Section 54956.9(b)
State of California, Department of Finance (DOF)
EVALUATION
1C PUBLIC EMPLOYEE - ANNUAL PERFORMANCE pursuant to
Government Code Section 54957(b)(1)
Title: City Attorney
APPOINTMENT
1D PUBLIC EMPLOYEE pursuant to Government Code Section
54957(b)(1)
Title: 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 APRIL 1, 2013