HomeMy WebLinkAbout CLOSED_2018-02-06CITY OF SANTA ANA
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
FEBRUARY 6, 2018
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: (Three Cases)
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: 2467 N. Riverside Drive; Santa Ana, CA; APN is
002-050-05; Area is 4283 Square Feet (0.098 Acre)
Owners: Eugen Charles Andres, III and Ann Avery Andres
Negotiators: City Manager Raul Godinez II
Terms: Conditions of potential sale.
CLOSED SESSION MEETING 1 FEBRUARY 6, 2018
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: 2223 S. Bristol Street, Santa Ana, CA,
(APN No. 015-194-28)
Owner: Dianne Rose Mendez
Negotiators: City Manager Raul Godinez 11
Terms: Conditions of potential sale.
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: YMCA, 203-205 W. Civic Center Dr., Santa
Ana, CA, (APN No. 005-184-25
Owner: City of Santa Ana
Negotiators: City Manager Raul Godinez 11
Terms: Request for Qualifications/Development
Concepts.
5. PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) of the
Government Code:
Title: Police Chief
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 FEBRUARY 6, 2018