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HomeMy WebLinkAbout CLOSED_2014-03-18 - SPECIAL JOINT MEETINGCITY OF SANTA ANA JOINT REGULAR CITY COUNCIL, SPECIAL SUCCESSOR AGENCY AND SPECIAL HOUSING AUTHORITY CLOSED SESSION MEETING AGENDA 5:00 P.M. MARCH 18, 2014 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 Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: • David Rondou v. City of Santa Ana; Workers' Compensation Appeals Board Case #ADJ8893266 • Marianne Murray v. City of Santa Ana; Workers' Compensation Appeals Board case #ADJ7076855, ADJ583190, ADJ666649, ADJ7076683; ADJ8272088, ADJ8272435 CLOSED SESSION MEETING 1 MARCH 18, 2014 • Jeanette Calhoun v. City of Santa Ana; Orange County Superior Court Case No. 30-2013-0064997 • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: Peebler vs. State of California Superior Court Case No. 34- 2012-80001172; Court of Appeal Case No. C073698 • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: Cuenca vs. State • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013-80001477 2. PUBLIC EMPLOYEE — ANNUAL EVALUATION OF PERFORMANCE pursuant to Section 54957(b)(1) of the Government Code: Title: City Attorney 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 MARCH 18, 2014