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CITY OF SANTA ANA
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
SEPTEMBER 15, 2015
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:
1901 First Street Owner, LLC v. Tustin Unified School District; Case No.: 30-2015-
00803234-CU-WM-CJC
2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code:
Claimant: 1901 First Street Owner, LLC
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: APN # 003-113-81; 26,354 sq. ft. (0.61 acres)
Santa Ana, CA
CLOSED SESSION MEETING 1 SEPTEMBER 15, 2015
Negotiators: City Manager David Cavazos, Community
Development Agency Director Kelly Renders,
and Net Development Co. President Kevin
Coleman
Terms: Conditions of potential sale.
4. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Personnel Services Executive Director, Ed Raya
Employee Organizations: Santa Ana Police Officers Association (POA)
Service Employees’ International Union (SEIU)
Full-Time Employees
Agency Negotiator: City Manager, David Cavazos
Employee Organizations: Executive Management (EM)
5. PUBLIC EMPLOYEE - pursuant to Section
PERFORMANCE EVALUATION
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 SEPTEMBER 15, 2015