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HomeMy WebLinkAbout CLOSED_2011-04-04 CITY OF SANTA ANA CITY COUNCIL CLOSED SESSION MEETING AGENDA 5:00 P.M. APRIL 4, 2011 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 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Friends of Lacy v. City of Santa Ana Orange County Superior Court Case No. 30-2010-00388033 Susie Kim v. City of Santa Ana, United States District Court Case No.SACV09-01153 CJC (ANx) CLOSED SESSION MEETING 1 APRIL 4, 2011 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 Officers Association (POA) Santa Ana Police Management Association (PMA) Santa Ana Fireman’s Benevolent Management Association (FBA) Santa Ana Fire Management Association (FMA) Service Employees’ International Union (SEIU) Full-Time Employees Service Employees’ International Union (SEIU) Part-time Civil Service Employees Confidential Association of Santa Ana (CASA) Santa Ana Management Association (SAMA) Executive Management (EM) 1C CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8: Subject Property: 1901 W. Walnut Street Negotiating Party: Orange County Children’s Therapeutic ARTS Center Terms under Negotiation: Terms of lease on subject property City Representative: David N. Ream, City Manager 1D PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to Government Code Section 54957(b)(1) Title: City Attorney; and City Manager 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. Adjourn Closed Session and convene to the Regular Open Session. CLOSED SESSION MEETING 2 APRIL 4, 2011