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CITY OF SANTA ANA
REGULAR CITY COUNCIL AND
JOINT CITY COUNCIL AND SPECIAL SUCCESSOR AGENCY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
NOVEMBER 15, 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:
James Stuck v. City of Santa Ana; Workers’ Compensation Appeals Board
1.
case #ADJ9863416
2.1901 First Street Owner, LLC v. Tustin Unified School District, Orange
County Superior Court Case No.: 30-2015-00803234-CU-WM-CJC
3.1901 First Street Owner, LLC v. City of Santa Ana, Orange County Superior
Court Case No. 30-2016-00876616-CU-CR-CJC
CLOSED SESSION MEETING 1 NOVEMBER 15, 2016
2. JOINT CITY COUNCIL AND SUCCESSOR AGENCY - 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 Matter
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: 2129 N. Main Street (APN# 003-113-81); 26,354 sq.
ft. (.61 acres) Santa Ana, CA
City Negotiators: City Manager David Cavazos, and Planning and
Building Agency Director Hassan Haghani
Negotiating Party: Net Development Co. President Kevin Coleman
Terms: Conditions of potential sale.
4. PUBLIC EMPLOYEE - PERFORMANCE EVALUATION 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 NOVEMBER 15, 2016