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HomeMy WebLinkAbout2003-07-21 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JULY 21, 2003 CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM 60 CIVIC CENTER PLAZA, 4th Floor 5:40 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor BRETT FRANKLIN, Mayor Pro Tern CLAUDIA C. ALVAREZ LISA BIST ALBERTA D. CHRISTY JOSE SOLORIO ABSENT MIKE GARCIA STAFF Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney PATRICIA E. HEALY, Clerk of the Council Pursuant to Section 54954.2(b) of the Brown Act, the Council may add an item to its agenda within the 72 hours period when the Council finds that (1) an emergency condition exists that prevents waiting until the next meeting, and (2) the need to take action became known to the City after the posting of the agenda. The City Attorney advised the City Council that the A.C.L.U in Los Angeles was planning to seek a temporary restraining order against completion of the balloting for the French Park Traffic Plan. The City Manager recommended the following agenda item be added to the Closed Session Agenda: Motion: Find that there is a need to add item that arose subsequent to the posting of the Agenda. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(b)(3)(E) Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 - 1 case. CITY COUNCIL MINUTES 237 JULY 21, 2003 J MOTION: Solorio SECOND: Pulido VOTE: AYES: Alvarez, Bist, Christy, Solorio (6) NOES: None (0) ABSENT: Garcia (1) Franklin, Pulido, 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 July 21, 2003 Closed Session. 95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Gomez v. City of Santa Ana et al., eCSC Case No. 03CC08721. 95.B. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiators: Employee Organization: Personnel Services Executive Director Henry Alva and Employee Relations Manager Kathie Romero Santa Ana Police Officers' Association CLOSED SESSION REPORT None ADJOURNMENT - 6:30 P.M Clerk of the Council CITY COUNCIL MINUTES 238 JULY 21, 2003