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HomeMy WebLinkAbout2010-12-15 SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA DECEMBER 15, 2010 CLOSED SESSION CALLED TO ORDER ATTENDANCE PUBLIC COMMENTS - None CLOSED SESSION ITEM CITY HALL, 8T" FLOOR, ROOM 831 20 CIVIC CENTER PLAZA SANTA ANA, CA 4:40 P.M. COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor P. DAVID BENAVIDES (4:42 P.M.) CARLOS BUSTAMANTE MICHELE MARTINEZ VINCENT F. SARMIENTO SAL TINAJERO COUNCILMEMBERS Absent: CLAUDIA ALVAREZ, Mayor Pro Tern STAFF Present: DAVID N. REAM, City Manager MARIA D. HUIZAR, Clerk of the Council 1A PUBLIC EMPLOYEE PERFORMANCE EVALUATION / DISMISSAL / RELEASE pursuant to Government Code Section 54957 Title: City Attorney CLOSED SESSION REPORT The City Council shall publicly report any action taken in closed session and the vote or abstention on that action of every member present. MOTION: CITY COUNCIL MINUTES 1 DECEMBER 15, 2010 1. Approve a severance agreement and mutual general release with Joseph W. Fletcher, including a severance in the amount of $142,080 effective December 31, 2010. (AGMT NO. 2010-247) 2. Direct the City Manager and Personnel Services Director to develop a Recruitment Plan and bring it back to Council for consideration. MOTION: Bustamante SECOND: Martinez VOTE: AYES: Benavides, Bustamante, Sarmiento, Tinajero (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) ADJOURNED - 5:02 P.M. Maria D. Huizar, Clerk of the Council Pulido, Martinez, CITY COUNCIL MINUTES 2 DECEMBER 15, 2010