HomeMy WebLinkAbout2003-01-06 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 6, 2003
CALL TO ORDER
ATTENDANCE
CITY HALL, ROOM 831
20 CIVIC CENTER PLAZA, 8TM FLOOR,
5:40 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor (5:47 p.m.)
BRETT FRANKLIN, Mayor Pre Tern
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D, CHRISTY
MIKE GARClA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRIClA E. HEALY, Clerk of the Council
CLOSED SESSION
The Brown Act permits the City Council to discuss certain matters without members of the
public present, provided the items to be discussed are posted 72 hours prior to the City Council
meeting. The following items were received for the January 6, 2003 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Name of Case:
Main Credit Corp. vs. City of Santa Ana
Orange County Superior Court Case No. 02CC04518
95.B.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claim No. 2002-180- Benson
95.C.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property:
Phillips Hutton Building, located at 301-309
West Fourth Street
CITY COUNCIL MINUTES 1 JANUARY 6, 2003
Aaencv neaotiator: John P. Reekstin, Executive Director,
Community Redevelopment Agency
Party with whom negotiatina: Griffin Structures, Inc., Rosenow Spevecek
Group, Inc., and Nestor + Gaffney
Architecture, LLC
Underneqotiation: Amendment to terms of sale of
Agency-owned property.
* Councilmember Garcia declared a conflict of interest and left the room
for duration of item discussed
95.D.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Employee Organization:
Service Employees International Union
and Part-Time Service Employees
International Union
CLOSED SESSION REPORT - None
ADJOURNMENT.-6:10 P.M.
Clerk of the Council
CITY COUNCIL MINUTES 2 JANUARY 6, 2003