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CITY OF SANTA ANA
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
DECEMBER 6, 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)
Michael Dougherty vs City of Santa Ana. Case numbers ADJ 3947313,
ADJ320025, ADJ 423483 and ANA 208369.
CLOSED SESSION MEETING 1 DECEMBER 6, 2010
Adrian Resendiz v. City of Santa Ana. Orange County Superior Court
Case No. 30-2010-00337383
William Emil Samland III. v. City of Santa Ana. United States District Court
Case No. SACV07-441 AG (OP)
1B LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Claim of Mercury Insurance as Subrogee for Sang Phan
Claim No. 2010-110
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: 1609-1631 North Bristol Street, 1612 N.
Louise Street
Negotiating Party: San Fiesta Limited Partnership
Terms under Negotiation: Price and terms of payment for City
acquisition of subject property
City Representative: Raul Godinez, Executive Director of Public
Works
1D 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 Fire Management Association
Santa Ana Management Association
Santa Ana Service Employees International
Union (SEIU) Full-Time Employees
CLOSED SESSION MEETING 2 DECEMBER 6, 2010
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)
Agency Negotiator: City Manager David Ream
Unrepresented Employees: All those unrepresented employees whose
titles are identified as Executive
Management (EM)
1EPUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54957
Title: City Attorney
Joint City/Community Redevelopment Agency Items
2A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Friends Of The Lacy Historic Neighborhood v. City Of Santa Ana, et al;
Orange County Superior Court 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 DECEMBER 6, 2010