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HomeMy WebLinkAbout2003-11-17 Closed SessionMINUTES OF THE CITY OF ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA NOVEMBER 17, 2003 CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM 60 CiViC CENTER PLAZA, 4th Floor 5:30 P.M. ATTENDANCE COUNCILMEMBERS present: MIGUEL PULIDO, Mayor (6:10 p.m.) BRETT E. FRANKLIN, Mayor Pro Tern CLAUDIA ALVAREZ LISA BIST ALBERTA CHRISTY MIKE GARClA JOSE SOLORIO 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 November 17, 2003 Closed Session. 95.A. 95.B. 95.C. Agency Negotiators: CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Mary Hausmann vs the City of Santa Ana, Case No. ANA 0373752 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9 (1 matter-Madison Materials Recycling Facility.) CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Personnel Services Executive Director Henry Alva and Employee Relations Manager Kathie Romero CITY COUNCIL MINUTES 365 NOVEMBER 17, 2003 Employee Organization: Santa Ana Police Officers' Association and Police Management Association CLOSED SESSION REPORT See Minutes Page 370 for Closed Session Report. ADJOURNMENT - 6:20 P.M. Clerk of the Council CITY COUNCIL MINUTES 366 NOVEMBER 17, 2003