HomeMy WebLinkAbout2005-05-16 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 16, 2005
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
5:28 P.M.
ATTENDANCE
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ (5:37 P.M.)
CARLOS BUSTAMANTE
MIKE GARCIA
JOSE SOLORIO
Absent: ALBERTA CHRISTY
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 May 16, 2005 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Kenneth Gominsky, WCAB No: ANA 0355789; ANA 355790; ANA
0366664
Claim No: 01-1459; 00-1382; 03-2340
95.B. PUBLIC EMPLOYEE APPOINTMENTS
Pursuant to Government code Section 54957
Deputy City Manager for Development Services
Executive Director of Planning and Building Safety
CITY COUNCIL MINUTES
175
MAY 16, 2005
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Regarding the salary and compensation of the Executive Director of Public
Works Agency and the Executive Director of Planning and Building Safety
Agency Negotiator: David N. Ream, City Manager
95.0. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Employee Organization:
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Santa Ana Service Employees
International Union
Santa Ana Service Employees
International Union -Part-time
Fire Management Association
CLOSED SESSION REPORT
See Minutes on Page 181 for Closed Session Report
ADJOURNMENT - 5:45 P.M.
~ ,
atricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES
176
MAY 16, 2005