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HomeMy WebLinkAbout CLOSED_2007-08-06 CITY OF SANTA ANA ADJOURNED REGULAR MEETING 5:30 P.M. August 6, 2007 th City Hall, 8 Floor, Room 831 CALL TO ORDER Mayor PULIDO Councilmembers ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO City Manager, City Attorney, 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 August 6, 2007 Closed Session. 95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) David Lampman, WCAB Case # AHM 0102371; AHM 124597; AHM 0134798 John Tucker, WCAB Case #: AHM0122347; AHM0044672; AHM 0054237; AHM 0073620; AHM 0063233 Miranda v. City of Santa Ana OCSC Case No. 05-CC13198 95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 Claimant: CPS Human Resources Services Date/Loss: January 13, 2007 Claim No.: 2007-074 95.C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8 Property: 1901 W. Walnut Street. City Negotiator: Executive Director of Community Development Agency, Stephen Harding Negotiating Party: Orange County Rescue Mission Terms being Negotiated: Price and Terms of Sale of Property ADJOURNED REGULAR MEETING 1 AUGUST 6, 2007 95.D. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiators: Personnel Services Executive Director Henry Alva and Assistant Personnel Services Executive Director, Kathie Gonzalez Employee Organization: Santa Ana Employees International Union (SEIU) 95.E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957 Title: City Attorney CLOSED SESSION REPORT The City Attorney will report on any actions to be taken at the Regular Meeting which will begin at 6:00 p.m. or as soon as possible thereafter in the City Council Chambers, 22 Civic Center Plaza ADJOURNMENT ADJOURNED REGULAR MEETING 2 AUGUST 6, 2007