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CITY OF SANTA ANA
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
DECEMBER 7, 2009
th
City Hall, 8 Floor, Room 831
20 Civic Center Plaza,
Santa Ana, California 92702
CALL TO ORDER
Mayor PULIDO
Councilmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
City Manager, City Attorney, Clerk of the
Council
PUBLIC COMMENTS
Members of the public may address the City Council on items on the Closed
Session Agenda.
CLOSED SESSION ITEMS
The Brown Act permits legislative bodies to discuss certain matters without
members of the public present. The City Council finds, based on advice from the
City Attorney, that discussion in open session of the following matters will
prejudice the position of the City in existing and anticipated litigation:
CLOSED SESSION CALENDAR
CITY COUNCIL ITEMS
1A CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director,
Kathie Gonzalez
CLOSED SESSION MEETING 1 DECEMBER 7, 2009
Employee Organizations: Santa Ana Service Employees
International Union (SEIU), Santa Ana
Police Officers Association, Firemen’s
Benevolent Association, Santa Ana
Management Association
COMMUNITY REDEVELOPMENT AGENCY ITEMS
2ACONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 501, 505, 511, 601, 606, 607, 610, 615, 616, 620, 621 & 712 E.
Fifth St., 602, 609, 618, 619, 622, 623, 625,626 &630 N. Garfield St, 601,
604, 605, 606, 609, 611, 614, 620 &622 N. Lacy St., 612, 614, 622, 626,
714 & 804 E. Santa Ana Blvd., 601, 602, 709, 710, 711, 714 & 720 E.
Sixth St., 801, 809, 901 & 905 Brown St., and 611 N. Minter St.
Agency negotiator: Cindy Nelson, Executive Director
Party with whom negotiating: Related California/Griffin Realty Corp.
Under negotiation: Terms of Sale and Development of
Property
JOINT CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY ITEMS
3A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Friends of the Lacy Historic Neighborhood vs. City of Santa Ana, Santa
Ana Community Redevelopment Agency, et al
Orange County Superior Court Case No. 30-2009-0321561.
CLOSED SESSION REPORT
The City Attorney will report on any action(s) to be taken at the Regular
Meeting which will begin immediately following the Closed Session
Meeting.
ADJOURNMENT
CLOSED SESSION MEETING 2 DECEMBER 7, 2009