HomeMy WebLinkAbout AGENDA_2018-02-05_SPECIALCITY OF SANTA ANA
SPECIAL CITY COUNCIL MEETING
AGENDA
4:00 P.M.
FEBRUARY 5, 2018
City Hall, Ross Annex
20 Civic Center Plaza, Room 1600
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
CLOSED SESSION MEETING
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. Brandon Sontag v. City of Santa Ana, et al., Orange County Superior Court, Case
# 30-2017-00902039-CU-OE-CJC
b. Nicole Quijas v. City of Santa Ana, Orange County Superior Court, Case # 30-
2016-00850502-CU-OE-CJC
c. Santa Ana Police Officers' Association v. City of Santa Ana, Orange County
Superior Court, Case # 30-2015-00801604-CU-OE-CJC
d. Robert Reisse and Dana Reisse v. City of Santa Ana, et al., Orange County
Superior Court, Case No.: 30-2014-00705090
SPECIAL CITY COUNCIL MEETING 1 FEBRUARY 5, 2018
e. Sky High Holistic v. City of Santa Ana, et al., Orange County Superior Court,
Case No. 30-2017-00897912-CU-WM-CJC
2. PUBLIC EMPLOYEE EVALUATION OF PERFORMANCE pursuant to Section
54957(b)(1) of the Government Code:
Title: City Manager and Clerk of the Council
3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiator: City Manager, Raul Godinez 11
Unrepresented Employees: 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.
OPEN SESSION
CLOSED SESSION REPORT — City Attorney may report any action from the Closed Session, if
any.
WORK STUDY SESSION
WS -1. STAFF PRESENTATION OF THE FOLLOWING:
• FISCAL YEAR 2017-18 MID -YEAR BUDGET REVIEW,
• FIVE (5) YEAR FORECAST,
• FISCAL YEAR 2018-19 PRELIMINARY BUDGET, AND
• DISCUSSION AND DIRECTION REGARDING CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM (PERS)
ADJOURNMENT
SPECIAL CITY COUNCIL MEETING 2 FEBRUARY 5, 2018