HomeMy WebLinkAbout2002-06-03 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
�l SANTA ANA, CALIFORNIA
JUNE 3, 2002
CALL TO ORDER CITY HALL, ROOM 831
22 CIVIC CENTER PLAZA, CITY HALL
5:32 P.M.
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ATTENDANCE COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor (5:36 P.M.)
PATRICIA McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ (5:34 P.M.)
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN (5:35 P.M.)
JOSE SOLORIO
Absent:
None
STAFF Present:
DAVID N. 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 June 3, 2002 Closed Session.
95.A. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
James Maddox vs. City of Santa Ana, Case Nos. AHM 0072147,
0072150,0072151,0036421
95.13. 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
CITY COUNCIL MINUTES 195 JUNE 3, 2002
Party with whom negotiating: Adelphia Communication
Terms under negotiations: Extension and/or renewal of existing
franchise.
Agency_ Negotiators: Parks and Recreation Director; City
Attorney
95.C. 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
Terms under negotiations: Lease and/or Sale for development of
joint use recreation facilities in
conjunction with development of a high
school.
95.D. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
AAc ency 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 203 for Closed Session Report.
ADJOURNMENT - 5:5/5 P.M.
Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES 196 JUNE 3, 2002
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