HomeMy WebLinkAbout CLOSED_2014-08-05 - SPECIAL JOINT MEETING
CITY OF SANTA ANA
SPECIAL JOINT REGULAR CITY COUNCIL,
SPECIAL SUCCESSOR AGENCY AND
SPECIAL HOUSING AUTHORITY
CLOSED SESSION MEETING
AGENDA
4:45 P.M.
AUGUST 5, 2014
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 Paragraph (1) of subdivision (d) of Section 54956.9 of the
Government Code:
JOINT ITEM
– City of Santa Ana, Successor Agency and Housing
Authority: Peebler vs. State of California Superior Court Case No. 34-
2012-80001172; Court of Appeal Case No. C073698
JOINT ITEM
– City of Santa Ana, Successor Agency and Housing
Authority: Cuenca vs. State
CLOSED SESSION MEETING 1 AUGUST 5, 2014
JOINT ITEM
– City of Santa Ana, Successor Agency and Housing
Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34-
2013-80001477
2. PUBLIC EMPLOYEE – ANNUAL EVALUATION OF PERFORMANCE
pursuant to Section 54957(b)(1) of the Government Code:
Title: 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 AUGUST 5, 2014