HomeMy WebLinkAbout2004-08-16 Closed Session
8
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 16, 2004
CALL TO ORDER
POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4th Floor
5:35 P.M.
ATTENDANCE
COUNCILMEMBERS Present:
BRETT FRANKLIN, Mayor Pro Tern
CLAUDIA C. ALVAREZ (5:48 P.M.)
LISA BIST
ALBERTA D. CHRISTY
JOSE SOLORIO
ABSENT:
MIGUEL PULIDO, Mayor
MIKE GARCIA
8
STAFF Present:
DEBRA KURITA, Assistant City Manager
BENJAMIN KAUFMAN, Chief Assistant
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 August 16, 2004 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Collie Provence - WCAB #AHM 0040543
Robert Reed - WCAB #AHM 0107363
People v. Jose Garcia
Orange County Superior Court Case No.: 02CF1970
Dwight Smith, etc. v. City of Santa Ana, USDC No.
SACV04-00084GL T(PJWx)
8
CITY COUNCIL MINUTES
251
AUGUST 16, 2004
95.B.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Olmos Baltazar Claim No. 2004-083.
95.C.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
City Attorney
Item was continued to the September 7,2004 meeting.
95.D.
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 Service Employees
International Union,
Santa Ana Management Association,
Police Management Association
CLOSED SESSION REPORT
See Minutes Page 256 for Closed Session Report.
ADJOURNMENT - 6:35 P.M.
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Patricia E. Healy' Ù
Clerk of Council
CITY COUNCIL MINUTES
252
AUGUST 16, 2004