HomeMy WebLinkAbout2003-12-15 Closed SessionMINUTES OF THE CLOSED SESSION SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 15, 2003
CALL TO ORDER
POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4th Floor
4:05 P.M.
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
BRETT E. FRANKLIN, Mayor Pro Tem
MIKE GARCIA
JOSE SOLORIO
ABSENT:ALVAREZ, BIST, CHRISTY
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
the December 15, 2003 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
City of Santa Ana v. BP West Coast Products (ARCO)
Orange County Superior Court Case No.: 03CC01957
City of Santa Ana v. Greenville Ranch Partnership
Orange County Superior Court Case No.: 03CC07199
Santa Ana Police Officers Association and Julio Jaramillo v.
City of Santa Ana, Paul Walters, George Saadeh, Bruce Carlson and
Malcolm Lowery
Orange County Superior Court Case No.: 03CC13623
COUNCIL RECESSED TO THE CLOSED SESSION OF THE
COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING AT
4:18 P.M.
CITY COUNCIL MINUTES 400 DECEMBER 15, 2003
95.A.
95.B.
95.A.
COUNCIL RECONVENED AND RECESSED TO THE SPECIAL CITY
COUNCIL MEETING AT 4:28 P.M. IN q['HE POLICE COMMUNITY
ROOM
COUNCIL RECONVENED TO CLOSED SESSION AT 4:46 P.M.
(PRESENT: PULIDO, FRANKLIN, BIST, GARCIA, SOLORIO)
(ALVAREZ 5:16 P.M.)
Eisa Gomez v. City of Santa Ana (DASABA)
Orange County Superior Court Case No.: 03CC08721
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
(1 Matter - Madison Materials Recycling Facility)
Santa Ana Police Officers Association and Gianni Galarza v.
City of Santa Ana, Paul Walters, George Saadeh, Bruce Carlson and Bill
Barrett
Orange County Superior Court Case No.: 03CC13625
CLOSED SESSION REPORT - None
ADJOURNMENT - 5:19 p.m.
Clerk of the Council
CITY COUNCIL MINUTES 401 DECEMBER 15, 2003