HomeMy WebLinkAbout2000-03-20 Closed Sessionwl:
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
} SANTA ANA, CALIFORNIA
MARCH 20, 2000
CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA„ 4T" FLOOR
6:05 P.M.
ATTENDANCE COUNCILMEMBERS present:
TOM LUTZ, Mayor Pro Tern
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
TED MORENO (6:35 P.M.)
Absent:
MIGUEL A. PULIDO, Mayor
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 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 March 20, 2000 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.
95.A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
pursuant to Government Code Section 54956.9 (a)
Hector Montalvo. WCAB Case # AHM 0064080, ANA 0317704.
Moses v. COSA, Superior Court Case No. 810135 (Claim no. 99-1173)
Moses v. COSA, Superior Court Case No. 816698 (Claim no. 99-1183)
95.B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
City of Santa Ana
Initiation of litigation pursuant to Section 54956.9(c) — one item
CITY COUNCIL MINUTES
78 MARCH 20, 2000
CLOSED SESSION
City of Santa Ana
Significant exposure to litigation pursuant to Government Code Section
54956.9(b) — one item (Mental Health Advocacy Services, Inc.)
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director Henry
Alva and Employee Relations Manager
Kathie Romero
Employee Organization: Police Officers Association
CLOSED SESSION REPORT
See Minutes page 82.
ADJOURNMENT - 6:40 P.M.
a
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Qti Patricia E. Healy,
�J Clerk of the Council
CITY COUNCIL MINUTES 79 MARCH 20, 2000