HomeMy WebLinkAbout CLOSED_2017-11-07
CITY OF SANTA ANA
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
NOVEMBER 7, 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
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:
Carlos Rojas v City of Santa Ana, Orange County Superior Court of CA, Case No.
30-2017-00946219-CU-OE-CJC
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
rd
Address of Property: APN # 398-264-13; 201 W. 3 Street; 62,243 sq.
ft. (1.43 acres)
CLOSED SESSION MEETING 1 NOVEMBER 7, 2017
REVISED
Negotiators: Interim Community Development Agency
Director Robert Zur Schmiede, Consultant Elisa
Stipkovich
Terms: Conditions on the potential development and sale
of City-owned property.
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)
Santa Ana Police Management Association
(PMA)
Service Employees’ International Union
(SEIU) Full-Time Employees
Service Employees’ International Union
(SEIU) Part-time Civil Service Employees
Service Employees’ International Union, Part
Time
Confidential Association of Santa Ana (CASA)
Santa Ana Management Association
(SAMA)
Agency Negotiator: City Manager, Raul Godinez II
Employee Organizations: Executive Management (EM)
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 7, 2017