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HomeMy WebLinkAbout CLOSED_2012-01-17 CITY OF SANTA ANA CITY COUNCIL AND CLOSED SESSION MEETING AGENDA 5:00 P.M. JANUARY 17, 2012 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: 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Steve Critchfield vs City of Santa Ana, WCAB Case # ADJ7257253 Andres Junior Ramirez, et al. v. City of Santa Ana, Orange County Superior Court Case No. 30-2011-00446307 1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(b) – One matter CLOSED SESSION MEETING 1 JANUARY 17, 2012 1C CONFERENCE WITH LEGAL COUNSEL—INITIATION OF LITIGATION pursuant to Government Code Section 54956.9(c) – One Matter 1D 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) 1E PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to Government Code Section 54957(b)(1) Title: City Attorney 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 JANUARY 17, 2012