HomeMy WebLinkAbout2003-02-03 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 3, 2003
CALL TO ORDER
CITY HALL ROOM 831
20 CIVIC CENTER PLAZA 8TM FLOOR,
5:42 P.M.
ATTENDANCE
COUNCILMEMBERS Present:
BRETT FRANKLIN, Mayor Pro Tem
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARClA
JOSE SOLORIO
Absent: MIGUEL PULIDO, Mayor
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 February 3, 2003
Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Antonio Baca vs. City of Santa Ana, Case No. AHM 0073537 & 0085368
95.B.1.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property subject to neaotiations:
A franchise to operate a cable television
system in and over the streets of the City
of Santa Ana
Aaencv NeaotJators.'
Parks and Recreation Director; City
Attomey
Party with whom neqotiating: Adelphia Communication
CITY COUNCIL MINUTES 42 FEBRUARY 3, 2003
Under neaotiations: Extension and/or renewal of existing
franchise.
95.B.2.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property subiect to neaotiations: 1601 N. Tustin Avenue, Santa Ana, CA
Aaencv Negotiators:
City Attorney and Public Works Director
Party with whom negotiating:
Ledy Ying and Tina Ying, Trustees of the
Revocable Trust of Ledy Ying, Dated
September 11, 1991 and Judy Ying Ng,
A Married Woman as her sole and
separate property
Under negotiations:
Terms for partial acquisition of property.
CLOSED SESSION REPORT
See minutes page 49 for Closed Session Report
ADJOURNMENT - 5:48 P.M~.
Patricia E. Healy 't
Clerk of the Council
CITY COUNCIL MINUTES 43 FEBRUARY 3, 2003