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HomeMy WebLinkAbout2004-04-19 Closed Session . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA APRIL 19, 2004 CALL TO ORDER Police Chiefs Conference Room, 4th Floor 60 Civic Center Plaza 5:35 P.M. ATTENDANCE: Councilmembers present: BRETT E. FRANKLIN, Mayor Pro Tem CLAUDIA ALVAREZ LISA BIST ALBERTA CHRISTY JOSE SOLORIO ABSENT: Pulido, Garcia 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 April 19, 2004 Closed Session. 95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) 1. Celestino Arambula v. City of Santa Ana, United States District Court Case No. SACV03-1117 2. Santiago Ayala v. City of Santa Ana, United States District Court Case No. SACV02-17 3. Henry Oviedo v. COSA, WCAB #'s ANA 032408 & ANA 337496 95.8. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 ADJOURNED REGULAR MEETING MINUTES 105 APRIL 19, 2004 Agency Negotiators: Personnel Services Executive Director Henry Alva and Employee Relations Manager Kathie Romero Employee Organization: Santa Ana Police Officers' Association CLOSED SESSION REPORT See Minutes Page 110 for Closed Session Report ADJOURNMENT - 6:07 p.m. ~--). , :#- ~ /- .- --,...~ ,(!- ----( < '-~~:.f!;¡--'( L-<.<~--<--c::--~/ "'( Patricia E. Healy Clerk of the Council ADJOURNED REGULAR MEETING MINUTES 106 APRIL 19, 2004