HomeMy WebLinkAbout CLOSED_2018-09-18
REVISED 9/14/2018
CITY OF SANTA ANA
REGULAR
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
SEPTEMBER 18, 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.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)
b.City of Santa Ana v. County of Orange, et al., (Cross-Complaint), U.S. District
Court (Central District of California), Case No. SA CV 18-0155-DOC (KESx)
c.Tammy Franks v. City of Santa Ana, Orange County Superior Court, Case No.
15-cv-00108-JVS-DFM
CLOSED SESSION MEETING 1 SEPTEMBER 18, 2018
2. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Executive Director of Human Resources, Steven
V. Pham, and Peter Brown of Liebert Cassidy
Whitmore
Employee Organizations:
Santa Ana Police Officers Association (POA)
Service Employees’ International Union
(SEIU) Full-Time Employees
Service Employees’ International Union
(SEIU) Part-Time
3. PUBLIC EMPLOYEE pursuant to Section 54957
APPOINTMENT (b)(1) of the
:
Government Code
Title: Executive Director of Finance and Management Services
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 SEPTEMBER 18, 2018