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HomeMy WebLinkAbout CLOSED_2010-11-15 CITY OF SANTA ANA CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY CLOSED SESSION MEETING AGENDA 5:00 P.M. NOVEMBER 15, 2010 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 LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Donald Mahany vs. the City of Santa Ana, WCAB No. ANA0397503 City of Santa Ana v. Santa Ana California Lodge, et al. Case No. 30-2009- 0118768 (And related case Santa Ana California Lodge LLC v. City of Santa Ana Case No. 30-2009-00249020) CLOSED SESSION MEETING 1 NOVEMBER 15, 2010 Friends Of The Lacy Historic Neighborhood v. City Of Santa Ana, et al; Case No: 30-2010-00388033-CU-WM-CX 1B CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiators: Personnel Services Executive Director, Kathie Gonzalez Employee Organizations: Santa Ana Police Officer’s Association Santa Ana Police Management Association Santa Ana Management Association Santa Ana Service Employees International Union (SEIU) Full-Time Employees Santa Ana Service Employees International Union (SEIU) Part-time Civil Service Employees Santa Ana Service Employees International Union (SEIU) Part-time Employees (less than 20 hours) 1C CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8: Subject Property: 2235 S. Bristol Street Negotiating Party: Dong Ho Lee Terms under Negotiation: price and terms of payment for City acquisition of subject property City Representative; Raul Godinez, Executive Director of Public Works Subject Property: 1901 W. Walnut Street Negotiating Party: Orange County Children’s Therapeutic ARTS Center Terms under Negotiation: price and terms of payment for lease of City- owned subject property City Representative; Cindy Nelson, Deputy City Manager for Development Services 1DPUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957 Title: City Attorney Continued from the October 18, 2010 City Council meeting. Community Redevelopment Agency Items 2ACONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) CLOSED SESSION MEETING 2 NOVEMBER 15, 2010 Friends Of The Lacy Historic Neighborhood v. City Of Santa Ana, et al; Case No: 30-2010-00388033-CU-WM-CX 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 3 NOVEMBER 15, 2010