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HomeMy WebLinkAbout10A - MIN AUG 16MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA AUGUST 16, 2018 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA 2:47 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor MICHELE MARTINEZ, Mayor Pro Tem P. DAVID BENAVIDES (2:52 P.M.) VICENTE SARMIENTO JOSE SOLORIO SAL TINAJERO JUAN VILLEGAS COUNCILMEMBERS Absent: NONE STAFF Present: RAUL GODINEZ, II, City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council PUBLIC COMMENTS • Susana Sandoval, on behalf of Santa Ana Healthy Neighborhood Alliance, expressed opposition to 700 bed emergency homeless shelter in Santa Ana. Opined shelter of this magnitude is inappropriate or an effective and healthy solution. Expressed concern as to short notice of the closed City Council meeting and opined need to give at least three to five-day notice with an evening meeting. • Dora Lopez, on behalf of Santa Ana Healthy Neighborhood Alliance, opined emergency homeless shelter in Santa Ana is a bad idea, will have a negative impact, and need to take serious consideration to oppose this shelter. • Chris Schmidt, noted city rezoning of SB2 ordinance in 2013 and asked City Council to remember this ordinance when they commence closed session meeting. Expressed concern over other cities not doing their part in addressing homeless issue. •. Lisa Mills, opined any agreement with county should be comprehensive and include all issues related to shelter closures. CITY COUNCIL MINUTES 1 AUGUST 16, 2018 10A-1 • Tim Johnson, opined homeless problem is not going away, need to find homes for homeless, and opportunity to lead. Recessed at 3:08 p.m. to Room 147 for Closed Session discussion. 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: 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); 2. CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 of the Government Code: (1 case) 3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Peter Brown, Liebert Cassidy and Steven V. Pham, Executive Director of Human Resources Employee Organizations: • Santa Ana Police Officers Association (POA) CLOSED SESSION REPORT - There was no reportable action. ADJOURNED - 3:41 P.M. Maria D. Huizar, Clerk of the Council CITY COUNCIL MINUTES 2 AUGUST 16, 2018 10A-2