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HomeMy WebLinkAbout CLOSED_2018-07-17 CITY OF SANTA ANA TELECONFERENCE INFORMATION: CITY COUNCIL Mayor Pro Tem Martinez will CLOSED SESSION MEETING participate in the meeting via telephone conference call from Doubletree Suites, 400 Soldiers AGENDA Field Road, Boston, MA 02134. The Agenda will be posted at the JULY 17, 2018 teleconference location and meeting will be conducted in a 5:00 P.M. manner that protects the rights of any party or member of the City Council Chamber public appearing before the legislative body. 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: CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION 1. pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: a.Carlos Rojas v City of Santa Ana, Orange County Superior Court, Case No. 30- 2017-00946219-CU-OE-CJC b.Theresa Le v. City of Santa Ana, et al., Orange County Superior Court, Case No. 30-2018-00988425-CU-CR-CJC c.Tom Overn vs. City of Santa Ana, WCAB Case Nos: 1.) ADJ8299259; 2.) ADJ8299261 2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): CLOSED SESSION MEETING 1 JULY 17, 2018 Agency Negotiators: Peter Brown, Liebert Cassidy and Steven V. Pham, Executive Director of Human Resources Employee Organizations:  Santa Ana Police Officers Association (POA)  Santa Ana Police Management Association (PMA)  Service Employees’ International Union (SEIU) Full-Time Employees  Service Employees’ International Union (SEIU) Part-time Civil Service Employees  Service Employees’ International Union (SEIU) Part-Time  Confidential Association of Santa Ana (CASA)  Santa Ana Management Association (SAMA) 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 JULY 17, 2018