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CITY OF SANTA ANA
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
DECEMBER 19, 2011
City Council Chamber
22 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:
City Council Items
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Ted Lucas vs. City of Santa Ana, WCAB Case Nos. ADJ2856181;
ADJ258908; ADJ6912810
ADJ6903608
Lucas Le vs. City of Santa Ana, WCAB Case No.
1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(b) – Two cases.
CLOSED SESSION MEETING 1 DECEMBER 19, 2011
1C CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6
Agency Negotiators: Personnel Services Executive Director, Ed
Raya
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 M. Walters
Employee Organizations: Executive Management (EM)
1F PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to
Government Code Section 54957(b)(1)
Title: City Attorney
Community Redevelopment Agency Items
2ACONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: +2.7 acres of Agency-owned land on the south side of Garden Grove
Blvd immediately west of the Santa Ana River-1600 Memory Lane, Santa Ana.
Agency negotiator: Nancy Edwards, Interim Agency Executive Director
Party with whom negotiating: VISTA DEL RIO HOUSING PARTNERS, L.P., a
California limited partnership
Under negotiation: Terms of Transfer of Property
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 DECEMBER 19, 2011