HomeMy WebLinkAbout2002-12-16 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COUNCIL OF THE CITY OF
�I SANTA ANA, CALIFORNIA
DECEMBER 16, 2002
CALL TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4T" FLOOR
5:36 P.M.
11
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
BRETT FRANKLIN, Mayor Pro Tern (5:50
P.M., Item C)
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARCIA
JOSE SOLORIO
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 December 16, 2002 Closed Session.
95.6. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Richard Quick, WCAB Case # ANA 001769
95.A. 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 (1) case
*Councilmember Christy declared a conflict on Item C. and left the room.
CITY COUNCIL MINUTES 431 DECEMBER 16, 2002
95.C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property subject to negotiations:
Agency Negotiators:
Party with whom negotiating:
Under negotiations:
CLOSED SESSION REPORT
See Minutes Page 435 for report
ADJOURNMENT - 6:05 P.M.
Patricia E. Healy
Clerk of the Council
A franchise to operate a cable television
system in and over the streets of the
City of Santa Ana
Parks and Recreation Director; City
Attorney
Adelphia Communication
Extension and/or renewal of existing
franchise.
CITY COUNCIL MINUTES 432 DECEMBER 16, 2002