HomeMy WebLinkAbout CLOSED_2011-06-20
CITY OF SANTA ANA
CITY COUNCIL AND
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
JUNE 20, 2011
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
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Daniel Armendarez vs City of Santa Ana, WCAB Case Nos. Unassigned;
Unassigned; ADJ7343384; 89ANA225193
Charles Saale vs City of Santa Ana, WCAB Case Nos. Unassigned;
ADJ3723964; ADJ152445
CLOSED SESSION MEETING 1 JUNE 20, 2011
Carlos Contreras v. City of Santa Ana, United States District Court Case
No. SACV10-1131
Kim, Steve, Nancy and Yung v. City of Santa Ana, City of Buena Park
United States District Court Case No. SACV09-01153 CJC (ANx)
1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(b) -
Three matters.
1C CONFERENCE WITH LEGAL COUNSEL—INITIATION OF LITIGATION
pursuant to Government Code Section 54956.9(c)
One matter.
1D LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: 1. Jose Ochoa Claim No. 2011-063
1E 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 Firemen’s Benevolent
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)
Agency Negotiator: Interim City Manager, Paul Walters
Employee Organizations: Executive Management (EM)
CLOSED SESSION MEETING 2 JUNE 20, 2011
1F 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 3 JUNE 20, 2011