HomeMy WebLinkAbout2012-01-09 SpecialMINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
t' '? .??
JANUARY 9, 20'12
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:12 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ, Mayor Pro Tem (5:15
P_M.)
P. DAVID BENAVIDES (5:14 P_M.)
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO (5:30 P.M.)
COUNCILMEMBERS Absent:
None
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS -None
REGULAR BUSINESS ITEM
RESOLUTION
55A RESOLUTION FOR REDEVELOPMENT SUCCESSOR AGENCY AND
SUCCESSOR HOUSING AGENCY PER ABX1 26
MOT/ON: Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
DESIGNATING THE CITY OF SANTA ANA AS THE SUCCESSOR
AGENCY FOR THE FORMER REDEVELOPMENT AGENCY AND
DESIGNATING THE HOUSING AUTHORITY OF THE CITY OF SANTA
ANA AS THE SUCCESSOR HOUSING AGENCY
CITY COUNCIL MINUTES 1 JANUARY 9, 2012
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Martinez
Bustamante, Martinez, Pulido, Sarmiento (4)
None (O)
None (O)
Alvarez, Benavides, Tinajero (3)
COMMENTS
90A CITY MANAGER'S COMMENTS -None
90B COUNCILMEMBER COMMENTS -None
COUNCIL RECESSED to Room 147 for Closed Session discussion.
CLOSED SESSION MEETING
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--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(b) -One Case.
16 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)
2 JANUARY 9, 2012
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)
"Councilmember Martinez recused herself from discussion on the Santa Ana Firemen's
Benevolent Association (FBA) due to a campaign contribution. She left the meeting at
5:26 p.m. and did not return.
1C PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to
Government Code Section 54957(b)(1 )
Title: City Attorney
CLOSED SESSION REPORT -Nothing to report.
ADJOURNED - 5:52 p.m.
Maria D_ Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 3 JANUARY 9, 2012