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REVISED 4/27/2018
CITY OF SANTA ANA
JOINT REGULAR CLOSED SESSION MEETING
OF THE CITY COUNCIL AND
HOUSING AUTHORITY
AGENDA
5:00 P.M.
MAY 1, 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.Santa Ana Police Officers Association, et al. v. City of Santa Ana, et al., Orange
County Superior Court, Case No. 30-2015-00771129-CU-WM-CJC
b.Orange County Catholic Worker, et al. v. Orange County, et al.., U.S. District
Court (Central District of California), Case No. SA CV 18-0155-DOC (KESx)
c.Rush, et al. v. City of Santa Ana, et al. (Case No. 30-2018-00984776-CU-WM-
CJC)
CLOSED SESSION MEETING 1 MAY 1, 2018
2.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: 1126 E. Washington Ave, Santa Ana, CA
(APN 398-092-14); 1.43 acres
Owner: Housing Authority of the City of Santa Ana
Negotiators: City Manager Raul Godinez II
Negotiating with: County of Orange/Swinerton Builders
Terms: Potential terms of Lease or License
Agreement
3. PUBLIC EMPLOYEE – PERFORMANCE EVALUATION pursuant to Section
54957(b)(1) of the Government Code:
Title: City Manager
4. PUBLIC EMPLOYEE pursuant to Section 54957
APPOINTMENTS (b)(1) of the
:
Government Code
Title: Public Works Agency Director
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)
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 MAY 1, 2018