HomeMy WebLinkAbout2008-03-03 Closed
MINUTES OF THE CLOSED SESSION MEETING
OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MARCH 3, 2008
CALLED TO ORDER
City Hall, 8th Floor, Room 831
20 Civic Center Plaza
5:06 P.M.
ATTENDANCE:
COUNCILMEMBERS, Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES (5:24 P.M.)
CARLOS BUSTAMANTE
SAL TINAJERO
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
CITY COUNCIL
1.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Larry Torres v. The City of Santa Ana, Case Nos. ANA 03010097, ANA
0312040; AHM 0119173, 115928, & 115930
City of Santa Ana v. Thrifty Oil OCSC Case No. 04CC06603
Jose Amaro v. City of Santa Ana OCSC Case No. 07CL04739
1.B. LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Rena Rivera; Josephine Crockett; Allstate Insurance
CITY COUNCIL AND CRA CLOSED SESSION MINUTES 52
MARCH 3, 2008
1.C. 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 Service Employees
International Union (SEIU)
Fire Management Association (FMA)
COMMUNITY REDEVELOPMENT AGENCY
2.A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION.
Initiation of litigation pursuant to subdivision (c) of Government Code
Section 54956.9
One potential case
CLOSED SESSION REPORT
See Council Minutes Page 54
ADJOURNMENT - 5:25 p.m.
Patricia E. Healy
Clerk of the Council
CITY COUNCIL AND CRA CLOSED SESSION MINUTES 53
MARCH 3, 2008