HomeMy WebLinkAbout2005-04-18 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 18, 2005
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
5:36 P.M.
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
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 April 18, 2005 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
City of Huntington Beach v. Huntington Beach Police Officers Association
Case Number SACV 01-1125 JVS
Phillip Lozano v. City of Santa Ana, Case No. AHM 0107029
95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Uong Ngo & Hien Dang - Claim Number 2004-088 (a)&(b)
95.D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Councilmember Christy declared a conflict of interest due to her
employment with Citibank and as a registered representative of
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APRIL 18, 2005
Citicorp Investment Services; she abstained and left the room for
this item only
Property:
City Non-Exclusive Franchise for
CATV Provider (City Charter, Article
XIII)
City Neqotiators:
David N. Ream, Gerardo Mouet,
Joseph W. Fletcher
Party with whom neqotiatinq:
Adelphia Communications
Terms under neqotiations:
Renewal of Franchise Agreement
95.E. 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 Employees
International Union
Fire Management Association
COUNCIL RECESSED TO THE REGULAR MEETING AT 6:15 P.M.
COUNCIL RECONVENED AT 8:16 P.M. WITH CHRISTY ABSENT
95.C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property:
203-205 West Civic Center Drive
City neqotiator:
Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom neqotiatinq: Abco Realty and Investments; and
U rban+W est+Strategies
CLOSED SESSION REPORT
See Minutes page 142 for Closed Session Report
ADJOURNMENT - 8:50 P.M.
~~, #- e6
PatriCia E. Healy-
Clerk of the Council
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137
APRIL 18, 2005