HomeMy WebLinkAbout2001-01-16 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 16, 2001
CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4T" FLOOR
5:45 P.M.
ATTENDANCE COUNCILMEMBERS present:
PATRICIA A. McGUIGAN, Mayor Pro Tem
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Mayor
BRETT FRANKLIN
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
CLOSED SESSION
The Brown Act permits the City Council to discuss certain matters without members of the public present,
provided the items to be discussed are posted 72 hours prior to the City Council meeting. The following
items were received for the January 16, 2001 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Community Redevelopment Aoencv
Property: Nency-owned Parking Lot bounded by
3 , Main, 2"d, and Sycamore in
Downtown Santa Ana, leased to
BARCO Parking Associates
Parties with whom negotiating
Terms under negotiations:
BARCO Parking & BEA Associates
Termination/ Modification/ Development
of Parking Lot Lease and Parking
Agreement
CITY COUNCIL MINUTES
18
JANUARY 16, 2001
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Property: Agency -owned Parking Lot bounded
by 3rd, Main, 2nd, & Sycamore in
Downtown Santa Ana, and Vacant
and improved property owned by
New City Housing roughly bounded
by 3rd, Main, 2"d, & Spurgeon
Streets
Party with whom negotiating:
Terms under negotiations:
City Council
The Olson Company & New City
Housing Co.
Acquisition and Development of
Property by The Olson Company
95.6. CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
City of Corona v. all persons, Riverside County Case No. 351283
95.C. CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
Initiation of litigation pursuant to subdivision (c) of Section 54956.9: one
(1) case
95.D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Clerk of the Council
CLOSED SESSION REPORT
See Minutes page 23 for the Closed Session report.
/ADJOURNMENT - 6:10 P.M.
Patricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES 19 JANUARY 16, 2001