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CITY OF SANTA ANA
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
APRIL 4, 2017
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER Mayor PULIDO
Councilmembers, BENAVIDES, MARTINEZ,
SARMIENTO, SOLORIO, TINAJERO AND
VILLEGAS
Acting 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:
Alan Berg v. City of Santa Ana; Workers’ Compensation Appeals Board case
#ADJ10325231
2. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d)
of Section 54956.9 of the Government Code: One Case
CLOSED SESSION MEETING 1 APRIL 4, 2017
3. 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)
4. PUBLIC EMPLOYEE
APPOINTMENT, EMPLOYMENT, EVALUATION OF
PERFORMANCE, DISCIPLINE, OR DISMISSAL/RELEASE OF A PUBLIC
EMPLOYEE OR TO HEAR COMPLAINTS OR CHARGES BROUGHT AGAINST
THE EMPLOYEE BY ANOTHER PERSON OR EMPLOYEE UNLESS THE
pursuant to Section 54957
EMPLOYEE REQUESTS A PUBLIC SESSION (b)(1) of the
:
Government Code
Title: Acting/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 APRIL 4, 2017