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HomeMy WebLinkAbout12-20-1999 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA DECEMBER 20, 1999 CALLED TO ORDER ATTENDANCE Police Chief's Conference Room 4th Floor, 60 Civic Center Plaza 5:46 P.M. COUNCILMEMBERS present: MIGUEL A. PULIDO, Mayor TOM LUTZ, Mayor Pro Tern LISA BIST ALBERTA CHRISTY BRETT FRANKLIN (5:49 P.M.) PATRICIA A. McGUIGAN (5:50 P.M.) Absent: TED MORENO 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 December 20, 1999 meeting of the City Council. Actions that are reported out of Closed Session are added to the Regular Meeting Agenda as a Consent Calendar item 19.A. 95.A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code Section 54956.9 (a) Southwest Enqineering v. COSA, OCSC No. 817529 City of Santa Ana v. Orange County Transportation Aqency, OCSC No. 816061 Santa Ana Police Officer's Association, et al. v. COSA, USDC No. SACV 99-946 CITY COUNCIL MINUTES 413 DECEMBER 20, 1999 CLOSED SESSION REPORT There were no items to report out of Closed Session. See Minutes page 418. ADJOURNMENT - 6:19 P.M. Janice C. Guy, Clerk of the Council CITY COUNCIL MINUTES 414 DECEMBER 20, 1999