HomeMy WebLinkAbout2001-12-03 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 3, 2001
CALL TO ORDER CITY HALL, ROOM 831
20 CIVIC CENTER PLAZA, 8T" FLOOR
5:37 P.M.
ATTENDANCE: COUNCILMEMBERS present:
PATRICIA McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
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
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 December 3, 2001 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
City of Santa Ana vs. Village Gardens Homeowners Case No. 74-14-23
SEE MINUTES PAGE 435 FOR CLOSED SESSION REPORT
95.13.1 CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
Initiation of litigation pursuant to subdivision (c) of Government Code
Section 54956.9 — 1 case.
ADJOURNED REGULAR MEETING 429 DECEMBER 3, 2001
95.C. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claim of Rhinetrade, Inc.; Claim No. 2001-160a
SEE MINUTES PAGE 435 FOR CLOSED SESSION REPORT
95.13.2 CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
Significant exposure to litigation pursuant to subdivision (b) of Government
Code Section 54956.9 - Claim of Southern California Gas Company
95.D. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6 (a)
Agency Negotiators: Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Employee Organization: Fire Management Association
95.E. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Agency Negotiators:
Unrepresented Employee:
ADJOURNMENT - 6:16 P.M.
Pe- -
tncia E. Healy,
Clerk of the Council
City Manager David N. Ream
Fire Chief
ADJOURNED REGULAR MEETING 430 DECEMBER 3, 2001