HomeMy WebLinkAbout2008-09-02 Closed
MINUTES OF THE CLOSED SESSION MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
CALLED TO ORDER
SEPTEMBER 2, 2008
City Hall, 8th Floor, Rm. 831
20 Civic Center Plaza,
5:40 P.M.
ATTENDANCE:
COUNCILMEMBERS, Present:
MAYOR MIGUEL PULIDO (5:41 p.m.)
CLAUDIA ALVAREZ, Mayor Pro Tem
CARLOS BUSTAMANTE
SAL TINAJERO
MICHELE MARTINEZ
VINCENT F. SARMIENTO
ABSENT: P. DAVID BENAVIDES
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
1.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Ken Yarbrough, WCAB number AHM 0117144 and 0129675
1.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Agency Negotiators:
Public Works Director James Ross
Terms under Negotiation:
Acquisition
Subiect Propertv
1247 Santa Ana Blvd.
517 North Bristol Street
304-306 N. Bristol Street
712-716 N. Bristol Street
724 North Bristol Street
1248 Santa Ana Blvd.
Neqotiatinq Partv:
Charles Jacobs
WM P Draganza
Tony J. Luna
Frederick Secord Chiropractic
Ghanshyam & Sunita Lohiya
In Saba Inc.
CLOSED SESSION MINUTES
229
SEPTEMBER 2, 2008
303 North Bristol Street
316 North Bristol Street
1302 Santa Ana Blvd.
415 North Bristol Street
501 North Bristol Street
509 North Bristol Street
624 North Bristol Street
418 North Bristol Street
In Saba Inc.
In Saba Inc.
Ronald Elverne Heinze
Tsui & Chao Corporation
Tsui & Chao Corporation
Yum Yum Donut Shops, Inc.
Demetrios Georgantopoulos
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 Employees International
Union (SEIU), part-time employees
CLOSED SESSION REPORT
See Minutes page 234
ADJOURNMENT - 5:45 P.M.
'~~ ~~1
-\;v Patricia E. Healy
Clerk of the Council
CLOSED SESSION MINUTES
230
SEPTEMBER 2, 2008