HomeMy WebLinkAbout2002-05-20 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL CITY OF
SANTA ANA, CALIFORNIA
MAY 20, 2002
CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4T" FLOOR
SANTA ANA, CALIFORNIA
5:35 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
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 May 20, 2002 Closed Session.
95.A.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
Party with whom negotiating:
Santa Ana Unified School District
Agency Negotiators: City Manager; City Attorney; Parks and
Recreation Director
CITY COUNCIL MINUTES
171
MAY 20, 2002
95.A.2
�M_
95.C.
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 LEGAL COUNSEL --EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Southern California Gas Company v. City of Santa Ana — Case Number
USDC CV 02-0065f8 GHK(BQRx)
Lehman Construction. Inc. v City of Santa Ana — Case Number OCSC
01 CC16632
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Robbie Viehmeyer v. City of Santa Ana - Case Number SACV 01-0157
DOC (MLGx)
Robbie Viehmeyer v. Santa Ana Officer J. Quiias - Case Number SACV
02-113 DOC (MLGx)
** Mayor Miguel Pulido and Councilmember Brett Franklin left the meeting at 6:10 p.m.
CITY COUNCIL MINUTES 172 MAY 20, 2002
95.D. 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
No items to report out of Closed Session.
ADJOURNMENT - 6:32 P.M.
Maria Ruano-Huizar,
Senior Deputy Clerk of the Council
CITY COUNCIL MINUTES
173
MAY 20, 2002