HomeMy WebLinkAbout2004-04-05 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
APRIL 5, 2004
CALL TO ORDER
City Hall, 8th Floor, Room 831
5:40 P.M.
Councilmembers present:
MIGUEL PULIDO, Mayor (5:55 P.M.)
BRETT E. FRANKLIN, Mayor Pro Tern
(5:50 P.M)
CLAUDIA ALVAREZ
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 April 5, 2004 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING
pursuant to Government Code Section 54956.9(a)
LITIGATION
1.
Henry Haynes v. COSA, Case Nos: ANA 0371507, ANA 0371508,
ANA 0371506 & ANA 0371509
2.
David Petko v. COSA Case Nos: AHMO084630, AHM 0104707,
AHM 0046316 & 90 AHM 234845.
3.
Deborah Boudreaux v. COSA Case No. 03CC07682
Claim No. 2002-101
4.
Sharon Veld v. COSA Case No. 02CC18548
Claim No. 2002-041
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5. Josephine Andrade, Wade Little v. Miguel Pulido United States District
Court Case No.: SACV031157 CJC (Anx)
CITY COUNCIL MINUTES
85
APRIL 5, 2004
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING AT 6:00 P.M.
COUNCIL RECONVENED AT 6:08 P.M. WITH ALL MEMBERS PRESENT
95.B.
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
CLOSED SESSION REPORT
See Minutes pages 91-92 for Closed Session Report
ADJOURNMENT - 6:18 P.M.
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Clerk of Council .'
CITY COUNCIL MINUTES
86
APRIL 5, 2004