HomeMy WebLinkAbout2004-03-15 Closed Session
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 152004
CALL TO ORDER
City Hall, 8th Floor, Room 831
5:22 P.M.
Councilmembers present:
MIGUEL PULIDO, Mayor (5:33 P.M.)
BRETT E. FRANKLIN, Mayor Pro Tern
(5:32 P.M)
CLAUDIAALVAREZ (5:32 P.M.)
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE:
STAFF Present:
DAVID N. REAM, City Manager,
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
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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 March 15, 2004 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING
pursuant to Government Code Section 54956.9(a)
LITIGATION
Wayne Bowman, WCAB Case # 89ANA219525, etc., 00111/21/2002,
6/3/2002,6/17/98 & 1/6/88
Shahir Gobran vs the City of Santa Ana. Case numbers LBO 0329495;
0337567;0341625
Jerome Schuster v. City of Santa Ana
Orange County Superior Court Case No. 03CC05172
Rosa Bernal v. City of Santa Ana
Orange County Superior Court Case No. 03CL05325
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95.B.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimant: Luong, Kathleen
CITY COUNCIL MINUTES
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MARCH 15, 2004
95.C.
Claim No. 2003-195
Date of Loss: September 13, 2003
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Regarding the salary and compensation of the Executive Director, Public
Works Agency
Agency Negotiator: David N. Ream, City Manager
95.0.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54956.95
Title: Clerk of the Council
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Citv of Santa Ana v. Robert Parker. et al. (TEXACO)
Orange County Superior Court Case No. 03CC06012
Santa Ana Police Officers Association. Gianni Galarza v.
City of Santa Ana. et al.
Orange County Superior Court Case No. 03CC13625
Josephine Andrade: Wade Little v. Miauel A. Pulido. et al.
United States District Court Case No.: SACV03-1157 CJC (Anx)
CLOSED SESSION REPORT
See Minutes page 64 for Closed Session Report
:;::,~
Clerk of Council
CITY COUNCIL MINUTES
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MARCH 15, 2004