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HomeMy WebLinkAbout2003-08-18 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA AUGUST 18, 2003 CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM 60 CIVIC CENTER PLAZA, 4th Floor 5:43 P.M. ATTENDANCE COUNCILMEMBERS Present: 13RETT FRANKLIN, Mayor Pro Tern CLAUDIA C. ALVAREZ (5:48 P.M.) LISA BIST AL13ERTA D. CHRISTY MIKE GARCIA JOSE SOLORIO ABSENT MIGUEL PULIDO, Mayor STAFF Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney PATRICIA 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 August 18, 2003 Closed Session. 95.A. 95.13. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Frances Carrillo vs. City of Santa Ana, Case number ANA 0359004 Richard Reese vs. City of Santa Ana, Case number AHM 77277 Josephine Andrade; Wade Little v. Miguel A. Pulido, James G. Ross, et al. United States District Court Case No.: SACV03-1157 CJC (Anx) Eisa M. Gomez v. COSA; Board of Directors of the Downtown Santa Ana Business Association - OCSC Case No. 03CC08721 CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 CITY COUNCIL MINUTES 270 AUGUST '18, 2003 Agency Negotiators: Personnel Services Executive Director Henry Alva and Employee Relations Manager Kathie Romero Employee Organization: Santa Ana Police Officers' Association and Police Management Association CLOSED SESSION REPORT See Minutes Page 275 for Closed Session Report. ADJOURNMENT - 5:48 P.M. Clerk of the Council CITY COUNCIL MINUTES 271 AUGUST 18, 2003