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HomeMy WebLinkAbout CLOSED_2018-01-16CITY OF SANTA ANA REGULAR CITY COUNCIL MEETING CLOSED SESSION AGENDA JANUARY 16, 2018 5:00 P.M. 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 — POTENTIAL LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 of the Government Code: (3 cases) 2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: • Stephen Ahearn v. City of Santa Ana•, Workers' Compensation Appeals Board case #ADJ8308023; ADJ10853342 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8: Address of Property: YMCA Property 205 West Civic Center Drive Santa Ana, CA 92701 CLOSED SESSION MEETING 1 JANAURY 16, 2018 Negotiators: Terms: Address of Property Negotiators: Terms: Robert M. Zur Schmiede Purchase Option Agreement Daisy & Walnut property 1901 W. Walnut St. Santa Ana, CA 92701 Robert Cortez Potential disposition of property 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 JANAURY 16, 2018