HomeMy WebLinkAbout10B - MINUTES - 08-20-13 SPECIAL
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 20, 2013
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:37 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
SAL TINAJERO, Mayor Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
COUNCILMEMBERS Absent:
None
STAFF Present:
KEVIN O'ROURKE, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS - None
CITY COUNCIL RECESSED for Closed Session discussion to Room 137
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)
• Santa Ana Station District LLC. Santa Ana Station District Housing
Partners LP, et. al v. Matosantos Department of Finance. City of
Santa Ana Successor Agency et. al.
MINUTES SPECIAL MEETING 1 AUGUST 20, 2013
1OB-1
• Hilda Cuenca, Claudia Castaneda, Enima Hernandez, and Evangelina
Avalos, on behalf of themselves and others similarly situated v. 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
1B CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED/POTENTIAL
LITIGATION pursuant to Government Code Section 54956.9(b)
State of California, Department of Finance (DOF)
1C PUBLIC EMPLOYEE - APPOINTMENT AND PERFORMANCE
EVALUATION pursuant to Government Code Section 54957(b)(1)
Title: Interim City Manager
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) and Service Employees'
International Union (SEIU) Full-Time
Employees
CLOSED SESSION REPORT - Nothing to report
ADJOURNED - 8:07 P.M.
Maria D. Huizar,
Clerk of the Council
MINUTES SPECIAL MEETING 2 AUGUST 20, 2013
10 B-2