HomeMy WebLinkAbout CLOSED_2008-04-07
CITY OF SANTA ANA
CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION
5:30 P.M.
APRIL 7, 2008
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
CITY COUNCIL
1.A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Dave Zavala vs. City of Santa Ana WCAB Case # 07-5248
1.B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(b)
Initiation of litigation/Intervention: Commission on Peace Officer Standards
and Training v. Superior Court (Los Angeles Times) Sacramento Superior
Court Case No. 03CS01077
1.C.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 204 W. Civic Center Drive (Historic YMCA)
Agency negotiator: City Manager David N. Ream
Party with whom negotiating: The Henry T. Nicholas III Foundation
Under negotiation: Terms of Sale of Property.
1.D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: Clerk of the Council
CLOSED SESSION 1 APRIL 7, 2008
1.E. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Agency Negotiator: City Manager
Affected Unrepresented Employee: Clerk of the Council
1.F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: City Manager
COMMUNITY REDEVELOPMENT AGENCY
2.A.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 2.93 acre site located at 1600 W. Garden Grove Blvd.
Agency negotiator: Agency Executive Director Steve Harding
Party with whom negotiating: Foundation for Affordable Housing and
Goodwill Industries of Orange County
Under negotiation: Terms of Sale of Property.
2.B.CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 300 S. Main Street & 301 S. Sycamore Street
Agency negotiator: Agency Executive Director Steve Harding
Party with whom negotiating: Silas and Marie Chaney revocable living
trust
Under negotiation: Acquistion of Fee interest in Property.
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
CLOSED SESSION 2 APRIL 7, 2008