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HomeMy WebLinkAbout2004-07-19 Closed Session 8 8 8 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA JULY 19, 2004 CALL TO ORDER City Hall, 8th Floor, Room 831 5:35 P.M. ATTENDANCE: Councilmembers present: MIGUEL PULIDO, Mayor BRETT E. FRANKLIN, Mayor Pro Tem CLAUDIAALVAREZ LISA BIST ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO 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 19, 2004 Closed Session. 95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Josephine Andrade v. Miguel Pulido, SACV 03-1157 CJC (Anx) Dwight Smith, etc. v. City of Santa Ana, USDCSACV04-00084GL T(PJWx) Watkins v. City of Santa Ana, WCAB #LBO 0349379 Mendoza v. City of Santa Ana WCAB # ANA 0352953; 0353355 95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 Mary Banks Claim No. 2003-184 95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 CITY COUNCIL MINUTES 217 JULY 19, 2004 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 Service Employees International Union Santa Ana Management Association Police Management Association CLOSED SESSION REPORT See Minutes page 221 for Closed Session Report ADJOURNMENT - 6:07 P.M. ) ., ~7 ;~~/'J-~ Clerk of Council CITY COUNCIL MINUTES 218 JULY 19,2004