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HomeMy WebLinkAbout CLOSED 2017-07-05 CITY OF SANTA ANA REGULAR CITY COUNCIL, CLOSED SESSION MEETING AGENDA 5:00 P.M. JULY 5, 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 Interim 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.Maria Quintanilla v. City of Santa Ana, US District Court, Case No. 8:16-cv- 01400-JLS (JCx) 2.Margarita Alvarado-Hayes v. City of Santa Ana; Workers’ Compensation Appeals Board case #ADJ9114063 CLOSED SESSION MEETING 1 JULY 5, 2017 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. THREAT TO PUBLIC SERVICES OR FACILITIES – Pursuant to Government Code section 54957. Consultation with: Santa Ana Police Department, Acting Police Chief Valentine 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) 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 JULY 5, 2017