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CITY OF SANTA ANA
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
AUGUST 2, 2016
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:
1.M.M.Z., et al., v. City of Santa Ana, et al., United States District Court Case #
SACV15-0851 JLS (DFMx).
2.1901 First Street Owner, LLC v. Tustin Unified School District, Orange County
Superior Court Case No.: 30-2015-00803234-CU-WM-CJC
3.Aurora Vargas Dionicio v. City of Santa Ana; Case No. 30-2015-00775338-CU-
PO-CJC.
CLOSED SESSION MEETING 1 AUGUST 2, 2016
2. CONFERENCE WITH LEGAL COUNSEL -- POTENTIAL LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d)
of Section 54956.9 of the Government Code: One case
3. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code:
1901 First Street Owner, LLC
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)
5. AUDIT BY CALIFORNIA STATE AUDITOR’S OFFICE pursuant to Government
Code Section 54956.75(a):
One item
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 2, 2016