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HomeMy WebLinkAbout CLOSED_2014-09-16 - SPECIAL JOINT MEETING CITY OF SANTA ANA JOINT REGULAR CITY COUNCIL, SPECIAL SUCCESSOR AGENCY AND SPECIAL HOUSING AUTHORITY CLOSED SESSION MEETING AGENDA 5:00 P.M. SEPTEMBER 16, 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: 1)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 2)JOINT ITEM – City of Santa Ana, Successor Agency and Housing Authority: Cuenca vs. State 3)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 16, 2014 4)Carlos Ibarra v. City of Santa Ana, Orange County Superior Court Case No. 30- 2013-00663031, Claim No. 2012-099. 5)Michael Buelna v. City of Santa Ana, Workers’ Compensation Appeals Board Nos. Case #Unassigned; #ADJ8310211 6)Galen Diaz v. City of Santa Ana, Workers’ Compensation Appeals Board Case No. ADJ8945258 Emily Tran , v. City of Santa AnaWorkers’ Compensation Appeals Board Case 7) No. ADJ8335303 Adriana Ortega , v. City of Santa AnaWorkers’ Compensation Appeals Board 8) No. ADJ8914342 Case 9)The Old Orchard Conservancy v. City of Santa Ana; Orange County Superior Court Case No. 30-2014-00714225 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: - One Civil Case. 3. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: - Claim No. 2014-012 Mercedes Ortiz. 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 16, 2014