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Home My WebLink About CLOSED_2017-05-16CITYOFSANTAANA SPECIALCITYCOUNCIL, CLOSEDSESSIONMEETING AGENDA 4:00P.M. MAY16, 2017 CityCouncilChamber 22CivicCenterPlaza SantaAna, California 92702 CALLTOORDER MayorPULIDO Councilmembers, BENAVIDES, MARTINEZ, SARMIENTO, SOLORIO, TINAJEROAND VILLEGAS InterimCityManager, CityAttorney, Clerkofthe Council PUBLICCOMMENTS - MembersofthepublicmayaddresstheCityCouncilonitemsonthe ClosedSessionAgenda. CLOSEDSESSIONITEMS - TheBrownActpermitslegislativebodiestodiscusscertainmatterswithout membersofthepublicpresent. TheCityCouncilfinds, basedonadvicefromtheCityAttorney, thatdiscussioninopen sessionofthefollowingmatterswillprejudicethepositionoftheCityinexistingandanticipatedlitigation: 1. CONFERENCEWITHLEGALCOUNSEL -- ANTICIPATEDSignificant exposuretolitigationpursuanttoparagraph (2) or (3) ofsubdivision (d) ofSection 54956.9oftheGovernmentCode: Onecase. 2. CONFERENCEWITHREALPROPERTYNEGOTIATORpursuantto GovernmentCodeSection54956.8: AddressofProperty: PropertiesBeingAcquiredforOCStreetcar Project (MaintenanceandStorageFacility) 1.1922 & 2002W. 5thStreet, SantaAna, CA, APNs007-100-04 & 007-100-05, Owner: ValdiviaFamilyTrust 2. 2020W. 5thStreet, SantaAna, CA, APN007-110-17, Owner: SalvadorNavarro CLOSEDSESSIONMEETING 1 MAY16, 2017 Negotiators: InterimCityManager Terms: Conditionsofpotentialsale 3. CONFERENCEWITHLABORNEGOTIATORpursuanttoGovernmentCode Section54957.6(a): AgencyNegotiators: PersonnelServicesExecutiveDirector, EdRaya EmployeeOrganizations: SantaAnaPoliceOfficersAssociation (POA) ServiceEmployees’ InternationalUnion (SEIU) Full-TimeEmployees 4. PUBLICEMPLOYEE – PERFORMANCE pursuantto SectionEVALUATION 54957: b)(1) oftheGovernmentCode Title: InterimCityManager CLOSEDSESSIONREPORT - TheCityAttorneywillreportonanyaction(s) tobetakenattheRegular MeetingwhichwillbeginimmediatelyfollowingtheClosedSessionMeeting. ADJOURNCLOSEDSESSIONANDCONVENETOTHEREGULAROPEN SESSION. CLOSEDSESSIONMEETING 2 MAY16, 2017