HomeMy WebLinkAbout2002-04-15 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL CITY OF
SANTA ANA, CALIFORNIA
APRIL 15, 2002
CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4T" FL.
5:45 P.M.
ATTENDANCE COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor
PATRICIA McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney,
�l 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 April 15, 2002 Closed Session.
95.A. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Pacific Bell Claim Number 2002-008
95.6.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property subject to negotiations: Approximately 20 acres of parkland in
Centennial Park located near the corner
of Fairview and Edinger
1) Party with whom negotiating: Santa Ana Unified School District
CITY COUNCIL MINUTES 125 APRIL 15, 2002
95. B.2
95. C
Agency Negotiators: City Manager; City Attorney; Parks and
Recreation Director
Terms under negotiations: Lease and/or Sale for development of
joint use recreation facilities in
conjunction with development of a high
school.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property subject to negotiations: A franchise to operate a cable television
system in and over the streets of the
City of Santa Ana
Party with whom negotiating Adelphia Communication
Terms under negotiations: Extension and/or renewal of existing
franchise.
Agency Negotiators: Parks and Recreation Director; City
Attorney
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators:
Employee Organizations:
CLOSED SESSION REPORT
Personnel Services Executive Director
Henry Alva and Employee Relations
Manager Kathie Romero
Part-time Service Employees
International Union and Police
Management Association
See Minutes page 131 for Closed Session report.
ADJOURNMENT - 6:25 P
Patricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES 126 APRIL 15, 2002