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HomeMy WebLinkAbout CLOSED_2013-09-03 CITY OF SANTA ANA CITY COUNCIL CLOSED SESSION MEETING AGENDA 5:00 P.M. TUESDAY, SEPTEMBER 3, 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: 1 CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) ? Barry Davies v. City of Santa Ana; Workers’ Compensation Appeals Board Case No. ADJ8410116 ? Alexander Van v. City of Santa Ana; Workers’ Compensation Appeals Board Case Nos. ADJ7660571; ADJ7660706; ADJ7660666; ADJ7660740; ADJ6430939; ADJ607358; ADJ723646; ADJ1442864; ADJ1686995; ADJ2053369; ADJ2385550; ADJ3898282; ADJ4209630; ADJ4326922; ADJ4709812; ADJ Unassigned; ADJ Unassigned; ADJ Unassigned CLOSED SESSION MEETING 1 SEPTEMBER 3, 2013 ? City of Santa Ana v. The Pong Wang, et al. Orange County Superior Court Case No. 30-2011-00525651 ? City of Santa Ana v. Clear Channel Outdoor, Inc. Orange County Superior Court Case No. 30-2011-00528925 ? City of Santa Ana v. Clear Channel Outdoor, Inc. Orange County Superior Court Case No. 30-2013-00630925 ? City of Santa Ana v. CBS Outdoor, Inc. Orange County Superior Court Case No. 30-2011-00528194 ? City of Santa Ana v. Ana J. Matosantos, et al Sacramento Superior Court Case No. 34-2013-80001477 3rd District Court of Appeal Case No. C074528 2. 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 3. PUBLIC EMPLOYEE – APPOINTMENT AND PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) Title: Interim 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 SEPTEMBER 3, 2013