HomeMy WebLinkAbout2008-04-07 Closed
MINUTES OF THE CLOSED SESSION MEETING
OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
APRIL 7,2008
CALLED TO ORDER
City Hall, 8th Floor, Room 831
20 Civic Center Plaza
5:40 P.M.
ATTENDANCE:
COUNCILMEMBERS, Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem (5:42
P.M.)
P. DAVID BENAVIDES
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)
Dave Zavala vs. City of Santa Ana WCAB Case # 07-5248; Compromise
and Release in the amount of $70,000
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
CITY COUNCIL AND CRA CLOSED SESSION MINUTES
79
APRIL 7, 2008
1.C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Propertv: 204 W. Civic Center Drive (Historic YMCA)
Aaency neaotiator: City Manager David N. Ream
Party with whom neaotiatina: The Henry T. Nicholas III Foundation
Under neaotiation: Terms of Sale of Property.
1.0. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: Clerk of the Council
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.
Aaency neaotiator: Agency Executive Director Steve Harding
Party with whom neaotiatina: Foundation for Affordable Housing and
Goodwill Industries of Orange County
Under neaotiation: 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
Aaency neaotiator: Agency Executive Director Steve Harding
CITY COUNCIL AND CRA CLOSED SESSION MINUTES
80
APRIL 7, 2008
Party with whom neaotiatina: Silas and Marie Chaney revocable living
trust
Under neaotiation: Acquisition of Fee interest in Property.
CLOSED SESSION REPORT
See Council Minutes Page 85
ADJOURNMENT - 6:28 p.m.
/-:-----4 . .
~~
Patricia E. Healy
Clerk of the Council
CITY COUNCIL AND CRA CLOSED SESSION MINUTES
81
APRIL 7, 2008