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HomeMy WebLinkAbout11-15-1999 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA NOVEMBER 15, 1999 CALLED TO ORDER CITY HALL 20 CiViC CENTER PLAZA 8TH FLOOR, ROOM 831 3:58 P.M. ATTENDANCE COUNCILMEMBERS present: MIGUEL A. PULIDO, Mayor (4:20 P.M.) TOM LUTZ, Mayor Pro Tern LISA BIST ALBERTA CHRISTY (4:15 P.M.) BRETT FRANKLIN PATRIClA A. McGUIGAN TED MORENO (4:06 P.M.) Absent: None 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 15, 1999 meeting of the City Council. 95.A. 95.B. PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section 54957 Clerk of the Council CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8 Community Redevelopment Agency Item Subject Property: Agency Negotiators: Negotiating Party: 1010 North Main Street, Santa Ana, California Community Development Agency Executive Director Cindy Nelson Caribou Industries and Orange County High School for the Arts CITY COUNCIL MINUTES 376 NOVEMBER 15, 1999 95.C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code Section 54956.9 (a) Sotelo, et al. v. City of Santa Ana, et al, OCSC # 98CV 008446, No. S98-088 City of Santa Ana v. Chevron USA, Inc, et al, OCSC Case No. 763482 City of Santa Ana v. Provisor, etc. et al., OCSC Case No. 788301 City of Santa Ana v. Orange County Transportation Aqency, OCSC No. 816061 Manuel Martinez v. City of Santa Ana, WCAB Case No. ANA0333425 Estrella Perez v. City of Santa Ana, WCAB Case No. ANA0304346 Mayor Pulido indicated that the Council had not completed discussion of all the items appearing on the Closed Session Calendar and would consider those items after its Regular Meeting Agenda items. CLOSED SESSION REPORT See Minutes page 392. ADJOURNMENT - 6:25 P.M. Clerk of the Council CITY COUNCIL MIN UTES 377 NOVEMBER 15, 1999