HomeMy WebLinkAbout CLOSED_2017-11-21
TELECONFERENCE
INFORMATION:
CITY OF SANTA ANA
Councilmember Martinez
will
participate in the meeting via
telephone conference call from
901 Smallwood Avenue, REGULAR CITY COUNCIL,
McKinney Texas 75070.
CLOSED SESSION MEETING
The Agenda will be posted at the
AGENDA
teleconference location and
meeting will be conducted in a
manner that protects the rights of
any party or member of the
5:00 P.M.
public appearing before the
legislative body.
NOVEMBER 21, 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:
a.City of Santa Ana v McDonald’s Corporation, Orange County Superior Court Case No.
30-2015-00775718-CU-EI-CJC
b.The Orange County Catholic Worker, et al. v City of Santa Ana, United States District
Court for the Central District of CA (S.D.), Case No.: 8:17-cv-01340
2.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government
Code Section 54956.8:
CLOSED SESSION MEETING 1 NOVEMBER 21, 2017
Address of Property: APN # 398-264-13; 201 W. 3rd Street; 62,243 sq. ft. (1.43
acres)
Negotiators: Interim Community Development Agency Director Robert
Zur Schmiede, and 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)
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 21, 2017