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HomeMy WebLinkAbout2002-07-01 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JULY 1, 2002 CALL TO ORDER CITY HALL, ROOM 831 22 CIVIC CENTER PLAZA, CITY HALL SANTA ANA, CALIFORNIA 5:33 P.M. ATTENDANCE COUNCILMEMBERS present: PATRICIA McGUIGAN, Mayor Pro Tern LISA BIST ALBERTA CHRISTY BRETT FRANKLIN JOSE SOLORIO Absent: MIGUEL A. PULIDO, Mayor CLAUDIA ALVAREZ 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 July 1, 2002 Closed Session. Agenda items taken out of order. 95.C. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Robbie Viehmeyer v. City of Sant Ana - Case No. SACV 01-0157 DOC (MLGx) Robbie Viehmeyer v. Santa Ana Officer J. Quiias - Case No. SACV 02- 113 DOC (MLGx) Santiago Ayala v. City of Santa Ana - Case No. SACV 02-17 GLT (MLGx) Lourdes Cheng v. City of Santa Ana - Case No. 01 CCO6450 CITY COUNCIL MINUTES 241 JULY 1, 2002 95.E. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 Josephine Borras, Claim No. 2002-090 Councilmember Christy declared a conflict of interest and left the room for Item 95.A. 95.A. 1�6b'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 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: Personnel Services Executive Director Henry Alva and Employee Relations Manager Kathie Romero Employee Organizations: Part-time Service Employees International Union and Police Management Association and Police Officer's Association Councilmember Franklin declared a conflict of interest and left the room for Item 95.D. 95.D. 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 — one case. CITY COUNCIL MINUTES 242 JULY 1, 2002 CLOSED SESSION REPORT See Minutes Page 249 for Closed Session Report ADJOURNMENT - 6:20 P.M. `tea Wri, E. Healy, Clerk of the Council CITY COUNCIL MINUTES 243 JULY 1, 2002