HomeMy WebLinkAbout2004-07-06 Closed Session
8
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JULY 6, 2004
CALL TO ORDER
City Hall, 8th Floor, Room 831
20 CIVIC CENTER PLAZA
5:32 P.M.
ATTENDANCE
COUNCILMEMBERS Present:
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN, Mayor Pro Tem
MIKE GARCIA (5:35 P.M.)
JOSE SOLORIO (6:00 P.M.)
ABSENT:
MIGUEL PULIDO, Mayor
8
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 July 6, 2004 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Case Settlement for William Scheer, WCAB ANA 0377674
Josephine Andrade v. Miguel Pulido, Case No. SACV 03-1157 CJC (Anx)
95.B.
PUBLIC EMPLOYEE APPOINTMENT CONFIRMATION
Pursuant to Government code Section 54957
Executive Director, Parks, Recreation and Community Services
Executive Director, Community Development Agency
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CITY COUNCIL MINUTES
195
JULY 7, 2004
95.C.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Employee Organization:
Santa Ana Police Officers' Association
Firemen's Benevolent Association
Santa Ana Employees International
Union
Santa Ana Management Association
Police Management Association
CLOSED SESSION REPORT
See Minutes on Page 203 for Closed Session Report
ADJOURNMENT - 6:05 P.M.
~d~.
Patricia E. Healy ~
Clerk of the Council
CITY COUNCIL MINUTES
196
JULY 7, 2004