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Home My WebLink About CLOSED_2013-08-20_SPECIAL REVISED 8/19/2013 REVISED 8/19/2013 City of Santa Ana Special Meeting of the City Council ß¹»²¼¿ Ì«»¼¿§ô ß«¹«¬ îðô îðïí Council Chamber 22 Civic Center Plaza Santa Ana, California 5:30 p.m. Miguel A. Pulido Mayor ÓÐ«´·¼±à¿²¬¿ó¿²¿ò±®¹ Sal TinajeroVincent F. Sarmiento Mayor Pro Tem Ward 6 Councilmember - Ward 1 ÍÌ·²¿¶»®±à¿²¬¿ó¿²¿ò±®¹ ÊÍ¿®³·»²¬±à¿²¬¿ó¿²¿ò±®¹ Michele MartinezAngelica Amezcua Councilmember - Ward 2 Councilmember - Ward 3 ÓÓ¿®¬·²»¦à¿²¬¿ó¿²¿ò±®¹ ßß³»¦½«¿à¿²¬¿ó¿²¿ò±®¹ P. David Benavides Roman Reyna Councilmember - Ward 4Councilmember - Ward 5 ÜÞ»²¿ª·¼»à¿²¬¿ó¿²¿ò±®¹ ÎÎ»§²¿à¿²¬¿ó¿²¿ò±®¹ Ó¿§±® ¿²¼ Ý·¬§ Ý±«²½·´ ½±²¬¿½¬æ éïìóêìéóêçðð ß¹»²¼¿ ×¬»³ ×²¯«·®·»ô °´»¿» ½¿´´æ éïìóêìéóêëîð Sonia R. Carvalho Maria D. Huizar City Attorney Interim City Manager Clerk of the Council NOTE:If you need special assistance to participate in this Council meeting, please contact Ellen Smiley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] SPECIAL CITY COUNCIL MEETING CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS: AMEZCUA, BENAVIDES, MARTINEZ, REYNA, TINAJERO, SARMIENTO PUBLIC COMMENT Pursuant to Government Code Sec. 54954.3, the public may address the City Council on items listed on the Special Agenda. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak three (3) minutes on any and all matters contained on the Agenda. All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. 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) 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 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) CITY COUNCIL AGENDA 2 AUGUST 20, 2013 1C PUBLIC EMPLOYEE APPOINTMENT AND PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) Title: Interim City Manager 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 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. ADJOURNMENT - Regular Meeting of the City Council is scheduled for Tuesday, September 3, 2013 at 5:00 p.m., in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. CITY COUNCIL AGENDA 3 AUGUST 20, 2013