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CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
5:30 P.M.
February 2, 2004
th
City Hall, 8 Floor, Room 831
CALL TO ORDER
Mayor PULIDO
Councilmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Clerk of the
Council
CLOSED SESSION CALENDAR
The Brown Act permits the City Council to discuss certain matters without
members of the public present, provided the items to be discussed are posted 72
hours prior to the City Council meeting. The following items were received for
the February 2, 2004 Closed Session.
95.A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
Government Code Section 54956.95
Title: City Manager
95.B. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government code Section 54957
Deputy City Manager for Development Services
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government
Code Section 54957.6(a)
Regarding the salary and compensation of the Executive Director, Public
Works Agency
Agency Negotiator: David N. Ream, City Manager
95.D. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Dwight Smith, et al. v. City of Santa Ana
United States District Court Case No.: SACV04-00084 GLT (PJWx)
Jerome Schuster v. City of Santa Ana, et al.
Orange County Superior Court Case No.: 03CC5172
ADJOURNED REGULAR MEETING 1 FEBRUARY 2, 2004
Michael Rawson vs. COSA, WCAB # ANA 0371544
Ruben Guadan vs. COSA, WCAB #'s 80 ANA 104780 & 80 ANA 101295
95.E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: 110 West First Street, Santa Ana, California
City negotiator: David N. Ream, City Manager; John P.
Reekstin, Executive Director, Community
Development Agency
Party with whom negotiating: Walnut Street S.A., U.S.A., LLC
Under negotiation: Price and terms of sale
CLOSED SESSION REPORT
The City Attorney will report on any actions to be taken at the Regular
Meeting which will begin at 6:00 p.m. or as soon as possible thereafter in
the City Council Chambers, 22 Civic Center Plaza
ADJOURNMENT
ADJOURNED REGULAR MEETING 2 FEBRUARY 2, 2004