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CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
5:15 P.M.
DECEMBER 20, 2004
POLICE CHIEF’S CONFERENCE ROOM
th
60 CIVIC CENTER PLAZA, 4 FLOOR
CALL TO ORDER
Mayor PULIDO
Councilmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, 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 December 20, 2004 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: City Non-Exclusive Franchise for
CATV Provider (City Charter, Article
XIII)
City Negotiators: David N. Ream, Gerardo Mouet,
Joseph W. Fletcher
Party with whom negotiating: Adelphia Communications
Terms under negotiations: Renewal of Franchise Agreement
95.B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
City Attorney
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Regarding the salary and compensation of the office of the City Attorney
Agency Negotiator: David N. Ream, City Manager
ADJOURNED REGULAR MEETING 1 DECEMBER 20, 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 Service Employees International
Union
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 DECEMBER 20, 2004