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CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
5:15 P.M.
AUGUST 16, 2004
Police Chief's Conference Room
th
60 Civic Center Plaza, 4 Floor
CALL TO ORDER
Mayor PULIDO
Councilmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
CLOSED SESSION CALENDAR
The Brown Act permits the City Council to discuss certain matters without
members of the public present, provided the items to be discussed are posted 72
hours prior to the City Council meeting. The following items were received for
the August 16, 2004 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Dwight Smith, etc. v. City of Santa Ana, USDC No.
SACV04-00084GLT(PJWx)
People v. Jose Garcia
Orange County Superior Court Case No.: 02CF1970
Robert Reed - WCAB #AHM 0107363
Collie Provence - WCAB #AHM 0040543
95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Olmos Baltazar Claim No. 2004-083.
95.C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
City Attorney
ADJOURNED REGULAR MEETING 1 AUGUST 16, 2004
95.D. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Employee Organization: Santa Ana Police Officers’ Association,
Firemen’s Benevolent Association
Santa Ana Service Employees
International Union,
Santa Ana Management Association,
Police Management Association
CLOSED SESSION REPORT
The City Attorney will report on any actions to be taken at the Regular
Meeting which will begin at 6:05 p.m. or as soon as possible thereafter in
the Police Community Room, 60 Civic Center Plaza
ADJOURNMENT
ADJOURNED REGULAR MEETING 2 AUGUST 16, 2004