HomeMy WebLinkAbout CLOSED_2010-01-19
CITY OF SANTA ANA
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION MEETING
AGENDA
5:30 P.M.
JANUARY 19, 2010
Police Chief’s Conference Room
th
60 Civic Center Plaza, 4 Floor
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 LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Tommy Arzate, WCAB Case No. VNO 0542379.
Jessie Ramirez, WCAB Case No. ADJ6683321
CLOSED SESSION MEETING 1 JANUARY 19, 2010
Tod Henry, WCAB No. ANA 0377584
1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(c)
1C LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Claim of Van and Thach Nguyen Claim No. 2009-152.
Claim of Claim of Mercury Insurance (Subrogation for monies
paid on behalf of Insured Leilani Casino) Claim No. 2009-166.
COMMUNITY REDEVELOPMENT AGENCY ITEM
2ACONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: Agency-owned/Agency-leased land at
2051 E. Edinger Avenue/ northwest corner
of Edinger and Auto Mall Drive
Agency negotiator: Cindy Nelson, Executive Director
Party with whom negotiating: DWWRBB, Inc./Wilson Automotive Group
Under negotiation: Terms of Sale of land and/or Assignment of
Groundlease and Development of Property
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 JANUARY 19, 2010