HomeMy WebLinkAbout CLOSED_2013-05-20REVISED 5/17/2013
CITY OF SANTA ANA
JOINT REGULAR AND SPECIAL CITY COUNCIL,
SPECIAL SUCCESSOR AGENCY, AND
SPECIAL HOUSING AUTHORITY MEETING
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
MAY 20, 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)
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JOINT ITEM - City of Santa Ana, Successor Agency and Housing
Authority v. Ana J. Matosantos, Director of DOF, State Board of
Equalization, et al; Superior Court, Sacramento, Case Number 34-2013-
800001477
?
JOINT ITEM - Hilda Cuenca, Claudia Castaneda, Enima Hernandez, and
Evangelina Avalos, on behalf of themselves and others similarly situated
CLOSED SESSION MEETING 1 MAY 20, 2013
v. State of California Department of Finance; Ana J. Matasantos, in her
official capacity as Director of the State of California Department of
Finance; County of Sacramento Superior Court Case No. 34-2013-
20001427
?
JOINT ITEM – Gerald Peebler v. California Department of Finance, Ana
Matosantos, et al, County of Sacramento Superior Court Case No. 34-
2012-80001172, awaiting Court of Appeal Case Number.
?
Automasters v. City of Santa Ana; Orange County Superior Case No.
2012-00573637
?
City of Santa Ana v. Wang, et al.; Orange County Superior Court Case
No. 2011-00525651
?
Robert White, et al. v. City of Santa Ana, et al.; Case No: 30-2010-
00437144-CU-WM-CXC
1B CONFERENCE WITH LEGAL COUNSEL—THREAT OR
ANTICIPATED/POTENTIAL LITIGATION pursuant to Government Code
Section 54956.9(b)
Claim No. 2013-030-Mid-Century Insurance Company as subrogee for Jose
Olivares
One case
1C 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
1D PUBLIC EMPLOYEE – APPOINTMENT AND PERFORMANCE
EVALUATION 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 MAY 20, 2013