HomeMy WebLinkAbout2002-02-04 Closed Session1)
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 4, 2002
CALL TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
5:40 P.M.
ATTENDANCE COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
PATRICIA A. McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
None
STAFF present:
DAVE REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
CLOSED SESSION CALENDAR
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 February 4, 2002 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Sandra Gottlieb vs City of Santa Ana
95.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Approximately 20 acres of parkland in
Centennial Park located near the corner of
Fairview and Edinger
Party with whom negotiating: Santa Ana Unified School District
CITY COUNCIL MINUTES 35 FEBRUARY 4, 2002
Terms under negotiations: Lease and/or Sale for development of joint
use recreation facilities in conjunction with
development of a high school.
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: Part-time Service Employees
International Union
95.D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54956.95
Clerk of the Council
CLOSED SESSION REPORT
See Minutes Page 43 for Closed Session Report.
ADJOURNMENT - 6:26 P.M.
Patricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES 36 FEBRUARY 4, 2002
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