HomeMy WebLinkAbout2005-03-21 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 21, 2005
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
5:35 P.M.
CALLED TO ORDER
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO (5:36 p.m.)
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 March 21, 2005 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Josephine Andrade; Wade Little v. Miquel A. Pulido. et al.
United States District Court Case No.: SACV03-1157 CJC (Anx)
95.B.
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants:
1.
2.
Kolian Santoukht Claim No. 2004-096
Heydi Hernandez Claim No. 2004-118
95.C.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
ADJOURNED REGULAR MINUTES
100
MARCH 21, 2005
Propertv:
Approx 2 acre city-owned parcel at
Northwest corner of Ross St. and Santa
Ana Blvd.
Citv Neqotiator:
David N. Ream, City Manager
Party with whom neqotiatinq
State of California
Terms under neqotiation
Price and terms of sale
95.0.
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 Service
International Union
Fire Management Association
Employees
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING AT 6:05 P.M.
COUNCIL RECONVENED AT 6:15 P.M. WITH ALL MEMBERS PRESENT
95.E.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: Clerk of the Council
95.F.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Regarding the salary and compensation of the Clerk of the Council
Agency Negotiator: David N. Ream, City Manager
CLOSED SESSION REPORT
See Minutes on Page 105 for Closed Session Report
ADJOURNMENT - 6:21 p.m.
~~~
Patricia E. Healy
Clerk of Council
ADJOURNED REGULAR MINUTES
101
MARCH 21, 2005