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CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
5:15 P.M.
NOVEMBER 15, 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 November 15, 2004 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Salazar v. City of Santa Ana WCAB Case# 00-1078, 03-2546, 03-2547
Andrade, et al. v. Miguel Pulido, et al.
United States District Court Case No.: SACV03-1157 CHC (ANx)
Dwight Smith, etc. v. City of Santa Ana,
United States District Court Case No. SACV04-00084GLT(PJWx)
One Broadway Plaza, LLC v. The City Council of Santa Ana, et al.
Orange County Superior Court Case No.: 04CC9351
95.B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
95.C. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Araceli Flores, State Compensation Insurance Fund & Orange County
Food Service, Inc.
ADJOURNED REGULAR MEETING 1 NOVEMBER 15, 2004
95.D. PUBLIC EMPLOYEE APPOINTMENT CONFIRMATION
Pursuant to Government code Section 54957
Executive Director, Finance & Management Services Agency Services
95.E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: 205 W. Civic Center (Old YMCA Building)
Agency negotiator: CDA Director Patricia Whitaker
Party with whom negotiating: ABCO Realty, Iranica Institute,
Urban+West+Strategies & Stellarum, Inc.
Terms Under negotiation: Sale of property for redevelopment purposes
95.F. 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: Firemen’s Benevolent Association
Santa Ana Service Employees
International Union (SEIU)
Santa Ana Management Association
Police Management Association
Fire 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 NOVEMBER 15, 2004