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CITY OF SANTA ANA
CITY COUNCIL
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
JULY 15, 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)
?
Worker’s Comp case of Cecilio Bonilla Case numbers ADJ7242328,
8654394 and 8071401.
?
Veterans First, Claim No. 2013-053.
CLOSED SESSION MEETING 1 JULY 15, 2013
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) and Service Employees’
International Union (SEIU) Full-Time
Employees
1C PUBLIC EMPLOYEE – APPOINTMENT AND PERFORMANCE
EVALUATION pursuant to Government Code Section 54957(b)(1)
Title: City Manager
1D PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION pursuant
to Government Code Section 54957
Title: Clerk of the Council
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 JULY 15, 2013