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CITY OF SANTA ANA
CITY COUNCIL
CLOSED SESSION MEETING
AGENDA
SEPTEMBER 16, 2013
5:00 P.M.
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:
1 CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Barry Davies v. City of Santa Ana; Workers’ Compensation Appeals Board
case #ADJ8410116
2 LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Hignacio Hernandez Claim
CLOSED SESSION MEETING 1 SEPTEMBER 16, 2013
3. PUBLIC EMPLOYEE – APPOINTMENT AND PERFORMANCE
EVALUATION pursuant to Government Code Section 54957(b)(1)
Title: Interim 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 SEPTEMBER 16, 2013