HomeMy WebLinkAbout2003-12-01 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 1, 2003
CALL TO ORDER
ATTENDANCE:
City Hall, 8th Floor, Room 831
5:37 P.M.
Councilmembers present:
MIGUEL PULIDO, Mayor (5:40 P.M.)
BRETT E. FRANKLIN, Mayor Pro Tem
(5:40 RM)
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCtA
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 December 1, 2003 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
John Chambers, DOI 1/30/02 & 9/12/02, WCAB # ANA 0373718;
Unassigned
Charmaine Lucas vs the City of Santa Ana, Case Nos. AHM 0109892,
ANA 0307121 and 89 ANA 222467
95.B.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
(1 matter-Madison Materials Recycling Facility.)
95,C.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
CITY COUNCIL MINUTES 382 DECEMBER 1,2003
Agency Negotiators:
Employee Organization:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Santa Ana Police Officers' Association,
(POA), Police Management Association,
(PMA) and Service Employees
International Union (SEIU)
CLOSED SESSION REPORT
See Minutes page 388 for Closed Session Report
ADJOURNMENT - 6:20 P.M.
Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES 383 DECEMBER 1,2003