HomeMy WebLinkAbout11-01-1999 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 1, 1999
CALLED TO ORDER
ATTENDANCE
CITY HALL
20 CIVIC CENTER PLAZA
8TM FLOOR, ROOM 831
5:38 P.M.
COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor (5:40 P.M.)
TOM LUTZ, Mayor Pro Tern
ALBERTA CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
TED MORENO
Absent:
LISA BIST
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
CLOSED SESSION CALENDAR
The Brown Act permits legislative bodies to discuss certain matters without members of the public
present, provided the items to be discussed are posted 72 hours prior to the meeting. The following items
were received for the November 11, 1999 meeting of the City Council.
Actions that are reported out of Closed Session are added to the Regular Meeting Aganda as a Consent
Calendar item.
95.A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Community Redevelopment Agency
Subject Property:
Agency Negotiators:
Negotiating Party:
1010 North Main Street, Santa Ana, California
Personnel Services Executive Director Cindy Nelson
Caribou Industries and Orange County High School
for the Arts
CITY COUNCIL MINUTES 353 NOVEMBER 1, 1999
95.B.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant
to Government Code Section 54956.9 (a)
Jose Campos, et al., v. COSA, et al., USDC No. SACV-99-555 DOC(Anx)
$ Settlement
City ofSanta Ana v. Orange County Transportation Agency, OCSC No.
816061
95.C.
PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section
54957
Clerk of the Council
95.D.
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6 (a)
Agency Negotiators:
Employee Organization:
Personnel Services Executive Director Henry
Alva and Employee Relations Manager Kathie
Romero
Police Management Association
CLOSED SESSION REPORT
No items were reported out of Closed Session.
ADJOURNMENT - 6:10 P.M.
Clerk of the Council
CITY COUNCIL MINUTES
354
NOVEMBER 1, 1999