HomeMy WebLinkAbout CLOSED_2014-09-02 - SPECIAL JOINT MEETING
CITY OF SANTA ANA
JOINT REGULAR CITY COUNCIL,
SPECIAL SUCCESSOR AGENCY AND
REGULAR HOUSING AUTHORITY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
SEPTEMBER 2, 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:
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
CLOSED SESSION MEETING 1 SEPTEMBER 2, 2014
Alejandro Munoz v. City of Santa Ana; Workers’ Compensation Appeals Board case
#ADJ9112699
Diana Estrada v. City of Santa Ana; Workers’ Compensation Appeals Board case
# ADJ8302776
Alfred Murillo v. City of Santa Ana; Workers’ Compensation Appeals Board case
# ADJ8802565
Kendall Witt v. City of Santa Ana; Workers’ Compensation Appeals Board case
#ADJ8627035
Brian Nicholas Lytle v. City of Santa Ana, United States District Court Case No.
SACV13-1766 DOC(JPRx)
Augustine Ruiz and Raymundo Arzola vs. City of Santa Ana, Case No. 30-2014-
007736828-CU-MC-CXC and Claim No. 2014-056
2. CONFERENCE WITH LEGAL COUNSEL – POTENTIAL INITIATION OF
LITIGATION Significant exposure to litigation pursuant to paragraph (4) of
subdivision (d) of Section 54956.9 of the Government Code: - Three Cases
(Potential Receivership and Civil/Criminal Cases).
3. PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section
54957(b)(1):
Titles: Executive Director of Public Works Agency, and
Executive Director of Community Development Agency
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 2, 2014