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CITY OF SANTA ANA
CITY COUNCIL
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
TUESDAY, SEPTEMBER 4, 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--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(b)
Property and Business Improvement District (“PBID”)/Community
Management District (CMD), Downtown Inc.
1B LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Claimants: Wilfrido and Lucina Garcia (Claim #2012-046)
CLOSED SESSION MEETING 1 SEPTEMBER 4, 2012
1C PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION pursuant
to Government Code Section 54957
Title: Clerk of the Council
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 SEPTEMBER 4, 2012