HomeMy WebLinkAbout2004-09-07 Closed Session
8
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 7, 2004
CALL TO ORDER
City Hall, 8th Floor, Room 831
20 CIVIC CENTER PLAZA
5:40 P.M.
ATTENDANCE
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN, Mayor Pro Tem
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
8
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 September 7, 2004 Closed Session.
95.A.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a) and Public Employee Performance Evaluation
pursuant to Government Code 54956.95
City Attorney
95.B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Joe Vasquez vs. the City of Santa Ana, Case Numbers AHM 109690;
109691; 109692; 109693.
Karl Beilby vs. the City of Santa Ana Claim# 03-2758, WCAB# AHM
0107601
8
City of Huntington Beach v. Huntington Beach Police Officer's Association
and related counterclaims and third party claims
CITY COUNCIL MEETING
273
SEPTEMBER 7, 2004
United States District Court Case No.: SACV01-1125 JVS (Anx)
Juan Diaz v. City of Santa Ana
Orange County Superior Court Case No.: 03CC05438
Raul Quintero v. City of Santa Ana
Orange County Superior Court Case No.: 01 CC01326
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 Service Employees
International Union
Santa Ana Management Association
Police Management Association
CLOSED SESSION REPORT
See Minutes on Page 280 for Closed Session Report
ADJOURNMENT - 6:18 P.M.
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_./ Patricia E. Healy . G
Clerk of the Council '
CITY COUNCIL MEETING
274
SEPTEMBER 7, 2004