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HomeMy WebLinkAbout CLOSED_2018-04-17 REVISED 4/13/2018 CITY OF SANTA ANA REGULAR CLOSED SESSION MEETING AGENDA 5:00 P.M. APRIL 17, 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 --EXISTING LITIGATION pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: a.Jessica Stephens v. City of Santa Ana, et al., Orange County Superior Court, Case # 30-2017-00911339-CU-PO-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 City of Santa Ana v. Miguel A. Pulido, Mayor of the City of Santa Ana, Orange c. County Superior Court Case No. 30-2018-00979430-CU-WM-CJC CLOSED SESSION MEETING 1 APRIL 17, 2018 d.Brandon Sontag v. City of Santa Ana, et al., Orange County Superior Court, Case # 30-2017-00902039-CU-OE-CJC e.Nicole Quijas v. City of Santa Ana, Orange County Superior Court, Case # 30- 2016-00850502-CU-OE-CJC f.Santa Ana Police Officers’ Association v. City of Santa Ana, Orange County Superior Court, Case # 30-2015-00801604-CU-OE-CJC 2.CONFERENCE WITH LEGAL COUNSEL –INITIATION OF LITIGATION pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: (Two Cases) 3.CONFERENCE WITH LEGAL COUNSEL THREAT OR ANTICIPATED/POTENTIAL LITIGATION pursuant to Government Code Section 54956.9(d)(2): Rush et al, vs. City of Santa Ana 4.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8: Address of Property: 2201 & 2205 S. Bristol Street, Santa Ana, CA (APN Nos. 015-194-23 and 015-194-24) Owner: Victoria Vargas Bastida Negotiators: City Manager Godinez Terms: Conditions of potential sale 5.CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Steven Pham, Executive Director of Personnel Services Employee Organizations: Santa Ana Police Officers Association (POA) Service Employees’ International Union (SEIU) Part-Time Service Employees’ International Union (PT SEIU) 6. PUBLIC EMPLOYEE – PERFORMANCE EVALUATION pursuant to Section 54957(b)(1) of the Government Code: Title: City Manager CLOSED SESSION MEETING 2 APRIL 17, 2018 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 3 APRIL 17, 2018