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HomeMy WebLinkAbout2008-01-07 Adjourned MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA JANUARY 7, 2008 CALLED TO ORDER City Hall, 8th Floor, Room 831 20 Civic Center Plaza 5:35 P.M. ATTENDANCE: COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor CLAUDIA ALVAREZ, Mayor Pro Tem CARLOS BUSTAMANTE (5:41 p.m.) SAL TINAJERO (5:43 p.m.) P. DAVID BENAVIDES MICHELE MARTINEZ VINCENT F. SARMIENTO STAFF Present: DAVID N. REAM, City Manager CATHY STANDIFORD, Assistant 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 discussed at the January 7, 2008 Closed Session. 95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) John Martinez, Case # 84 ANA 147453; 84 ANA 7454; et al Melvin Lewellen, WCAB AHM 0141176 & 0141175, Claim # 02-2213 & 03/2334; Compromise and Release for $30,000 95.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95 Claimants: Claim of Esther Ojeda; Settlement Release of $109,122.22 95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 CITY COUNCIL MINUTES 1 JANUARY 7, 2008 Agency Negotiators: Employee Organization: Personnel Services Executive Director Henry Alva and Assistant Personnel Services Executive Director, Kathie Gonzalez Santa Ana Service Employees International Union (SEIU) and Fire Management Association (FMA) CLOSED SESSION REPORT See Minutes Page 7 ADJOURNMENT - 5:55 p.m. 'Ji/./ . ~~(' ~'E"Be~lYC Clerk of the Council . CITY COUNCIL MINUTES 2 JANUARY 7, 2008