HomeMy WebLinkAbout2011-08-15 RegularMINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 15, 2011
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:27 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
SAL TINAJERO
COUNCILMEMBERS Absent:
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS - None
COUNCIL RECESSED to Room 147 for Closed Session.
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:
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
Chris Esser vs City of Santa Ana, WCAB Case No. ADJ7382086; Case
Settlement Request
1 B CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Agency Negotiators: Personnel Services Executive Director,
Kathie Gonzalez
CITY COUNCIL MINUTES 1 AUGUST 15, 2011
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)
1C
1D
Agency Negotiator: Interim City Manager, Paul M. Walters
Employee Organizations: Executive Management (EM)
PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to
Government Code Section 54957(b)(1)
Title: City Attorney and City Manager
PUBLIC EMPLOYEE PERFORMANCE
Government Code Section 54957
EVALUATION pursuant to
Title: Clerk of the Council
CLOSED SESSION REPORT - interim City Attorney Straka reported that the City Council
by unanimous consent approved a full release and compromise agreement in the amount of
$50,000 for Chris Esser vs City of Santa Ana, WCAB Case No. ADJ7382086.
ADJOURNED- 7:25 P.M. to an Adjourned Regular Meeting, Wednesday, August 24,
2011 at 5:00 p.m. in the Council Chamber, 22 Civic Center Plaza,
Santa Ana, California.
Maria D. Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 2 AUGUST 15, 2011