HomeMy WebLinkAbout2003-01-21 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 2t, 2003
CALL TO ORDER
ATTENDANCE
POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4TM FLOOR
5:40 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
BRETT FRANKLIN, Mayor Pro Tem
(5:48 P.M.)
LISA BIST
ALBERTA D. CHRISTY
MIKE GARClA (5:45 P.M.)
JOSE SOLORIO
Absent:
CLAUDIA C. ALVAREZ
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRIClA E. HEALY, Clerk of the Council
CLOSED SESSION CALENDAR
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 21, 2003 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Wallace Shearing vs. City of Santa Ana, Case No. Unassigned; ANA
201106; SBR 195522; RIV 0013884; SBR 245136
Dadene Medina v. City of Santa Ana; Orange County Superior Court Case
No. 02CL0667
95.B.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Liberty Mutual Insurance Claims 2002-122 and 2002-173
Sylvia Escalante Claim Number 2002-033
CITY COUNCIL MINUTES 22 JANUARY 21, 2003
95.C
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:
Part-Time Service
International Union
Employees
CLOSED SESSION REPORT
See Minutes page 6 for Closed Session Report.
ADJOURNMENT-5:5 .0p.m.f
Patricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES 23 JANUARY 21, 2003