HomeMy WebLinkAbout06-25-1985MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
June 25, 1985
The meeting was called to order at 7:22 p.m., in the Council Chambers, 22
Civic Center Plaza, by Mayor Daniel E. Griset. Councilmembers present
were John Acosta, Wilson B. Hart, Patricia A. McGuigan, Dan Young and
Mayor Griset. Also present were City Manager Robert C. Bobb, City
Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy.
Councilm~fabers P. Lee Johnson and R. W. Luxembourger were absent.
PLEDGE OF ALLEGIANCE
CO~3NITY REDEVELOPMENT AGENCY
At 7:23 p.m., the Council recessed to the Cora~unity Redevelopment Agency.
CLOSED SESSION
Following action by the Agency, the Council reconvened at 7:27 p.m., and
iranediately recessed to Closed Session.
The Clerk of the Council announced that both the Cor~nunity Redevelopment
Agency and the City Council were recessing to Closed Session. The
Council, pursuant to Government Code Section 54956.9(A) to confer
regarding pending litigation which has been initiated formally to which
the City is a party and identification of which would jeopardize the
City's ability to conclude existing settlenent negotiations to its
advantage and pursuant to Government Code Section 54957 to consider
personnel matters; and the Agency pursuant to Government Code Section
54956.8.
At 9:30 p.m., the Council reconvened with the same m~mbers present.
CLOSED SESSION REPORT
MOTION:
Authorize the settlement of Johnson vs. Spicer with the
City of Santa Ana contributing $20,000 towards settlement,
the City of Garden Grove, $20,000, and Southern California
Edison, $100,000.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, McGuigan, Young
None
Johnson, Luxembourger FILE 4]0.]0
CITY COUNCIL MINUTES 270 JUNE 25, 1985
COUNCIL WORKSHOP
Councilmenbers discussed briefly the various cc~ponents of a Council
Workshop proposed for August 1985, including the dates, location,
facilitator and agenda.
By unanimous informal consent, the Council agreed to meet on August 10
and 11 only to select the Transportation Center as first choice for
location, and to investigate other locations, should the Center not be
feasible.
MOTION:
Instruct staff to proceed with negotiating a contract
with Richard Hughes for facilitator services at the
workshop with the final agre~ent to be approved by the
Council.
MOTION: Young SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, McGuigan, Young
None
Johnson, Luxembourger FILE
The Council agreed agenda it,s would be discussed at a subsequent Council
meeting.
At 9:38 p.m., the meeting was adjourned.
CITY COUNCIL MINUTES 271 JUNE 25, 1985