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HomeMy WebLinkAboutAGENDA_2021-02-12Special Closed Session Meeting Agenda February 12, 2021 CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA 92701 Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of Local Emergency, there will be no in -person meeting location for the community to attend public meetings. Thai Viet Phan Councilmember — Ward 1 TPhan °_santa-ana.org Jessie Lopez Councilmember - Ward 3 Jessie Lopez _santa-ana.org Johnathan Ryan Hernandez Councilmember - Ward 5 J Ryan Hernandez(@-santa- ana.or Sonia R. Carvalho City Attorney S A N Vicente Sarmiento Mayor VSarm iento(cb-santa-ana.org David Penaloza Mayor Pro Tem -Ward 2 DPenaloza@santa-ana.org Phil Bacerra Councilmember - Ward 4 PBacerra __santa-ana.org Nelida Mendoza Councilmember - Ward 6 N Mendoza(aD-santa-ana.org Mayor and Council telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Kristine Ridge City Manager KRidge a santa-ana.org Daisy Gomez Clerk of the Council CityClerk(c_santa-ana.org In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting, ilcontact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation can be found on the City's website — www.santa-ana.org/city-meetings. Special City Council Meeting 1 02/12/2021 CLOSED SESSION — Special Virtual Meeting, 8:00 a.m. CALL TO ORDER ATTENDANCE Council Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Nelida Mendoza Thai Viet Phan Mayor Pro Tem David Penaloza Mayor Vicente Sarmiento City Manager Kristine Ridge City Attorney Sonia R. Carvalho Clerk of the Council Daisy Gomez PLEDGE OF ALLEGIANCE Mayor Sarmiento PUBLIC COMMENTS — Comments will be held during the beginning of the meeting for ALL comments on agenda items. Members of the public may only provide comment on items on the Special Meeting Agenda by: Email: Please email your comments by 7:00 a.m. for the Special meeting, to eComment(cDsanta-ana.org_ Comments received after the cut-off time will be published soon after the meeting as part of the record as early as possible. OR DURING THE MEETING BY. - Zoom Meeting: Please click on or type the following address into your web browser https://zoom.us/j/96875042515 OR Conference Call: Dial (669) 900-9128 and enter MEETING ID: 968 7504 2515# when prompted. The public can begin joining the speaker queue at 7:30 a.m., prior to Special meeting. Once a caller has entered the meeting, they will be placed in a holding queue. Callers will be prompted to speak in the order received. After the Clerk confirms the last three digits of the caller's phone number or Zoom ID and unmutes them, the caller must press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak. About the Agenda Special City Council Meeting 2 02/12/2021 To download or view the attachments (staff report and other supporting documentation) for each agenda item, you must select the agenda item to see the attachments to either open in a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow , ). 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION — (Consideration of goals and objectives in relation to work plan evaluation criteria) Pursuant to Government Code Section 54957 Title: City Manager CLOSED SESSION REPORT —The City Attorney will report on any action(s) to be taken immediately following the Special Closed Session Meeting. ADJOURNMENT — The next meeting of the City Council will be held in a virtual setting and is scheduled for Tuesday, February 16, 2021 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. Special City Council Meeting 3 02/12/2021