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CITY OF SANTA ANA
CITY COUNCIL,
SUCCESSOR AGENCY, AND
HOUSING AUTHORITY MEETING
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
MAY 6, 2013
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER
Mayor PULIDO
Councilmembers AMEZCUA, BENAVIDES,
MARTINEZ, REYNA, 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)
?
Martha Shirey v. City of Santa Ana; Workers’ Compensation Appeals
Board case #ADJ7274055; ADJ7274062
?
Santa Ana Station District LLC, Santa Ana Station District Housing
v.
Partners LP, et. al Matosantos, Department of Finance, City of
Santa Ana Successor Agency et. al.
CLOSED SESSION MEETING 1 MAY 6, 2013
?
JOINT ITEM -
City of Santa Ana, Successor Agency and Housing
Authority vs. Ana J. Matosantos, Director of DOF, State Board of
Equalization, et al; Superior Court, Sacramento, Case Number 34-
2013-800001477
?
Hilda Cuenca, Claudia Castaneda, Enima Hernandez, and Evangelina
v.
Avalos, on behalf of themselves and others similarly situated State
of California Department of Finance; Ana J. Matasantos, in her official
capacity as Director of the State of California Department of Finance;
County of Sacramento Superior Court Case No. 34-2013-20001427
?
Edwin Melendez v. City of Santa Ana, Orange County Superior Court
Case No. 30-2012-00554467.
?
Karyl Frost v. City of Santa Ana, Orange County Superior Court Case
No. 30-2012-00564920
?
Roberta Rogers v. City of Santa Ana, Orange County Superior Court
Case No. 30-2013-00623568.
1B 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) and Service Employees’
International Union (SEIU) Full-Time
Employees
1C PUBLIC EMPLOYEE – APPOINTMENT AND PERFORMANCE
EVALUATION pursuant to Government Code Section 54957(b)(1)
Title: City Manager
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 MAY 6, 2013