HomeMy WebLinkAbout2003-02-18 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 18, 2003
CALL TO ORDER
ATTENDANCE
POLICE CHIEF'S CONFERENCE ROOM
60 CiViC CENTER PLAZA, 4TM FLOOR
5:49 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor (5:58 p.m.)
BRETT FRANKLIN, Mayor Pro Tem
LISA BIST
ALBERTA D. CHRISTY
MIKE GARCIA
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 pdor to the City Council meeting.
The following items were received for the February 18, 2003 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Howard Hart vs. City of Santa Ana, Case number ANA 0330770 & ANA
0330770
Alfredo Sanchez v. COSA - Case Number 02CC11438
95.B.
*Councilmember Christy abstained on item 95.B. and left the room for
discussion of this item.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
CITY COUNCIL MINUTES 59 FEBRUARY 18, 2003
ProDertv subiect to neaotiations: A franchise to operate a cable television
system in and over the streets of the City
of Santa Ana
Agency Neqotiators:
Parks and Recreation Director; City
Attorney
Party with whom negotiatino: Adelphia Communication
Under negotiations:
Extension and/or renewal of existing
franchise
95.C.
* Mayor joined the meeting at 5:58 p.m.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION & CONFERENCE
WITH LABOR NEGOTIATORS pursuant to Government Code Sections
54957 & 54957.6
Agency Designated Represenatives:
Personnel Services Director and
City Attorney
Affected Unrepresented Employee: City Manager
CLOSED SESSION REPORT
See Minutes page 4 for Closed Session detail.
ADJOIJRNMENT - 6:02 ~M.
/
Clerk of the Council
CITY COUNCIL MINUTES 60 FEBRUARY t8, 2003