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HomeMy WebLinkAbout CLOSED_2014-11-18 - 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. NOVEMBER 18, 2014 TELECONFERENCE INFORMATION: Council Member Martinez will participate in the meeting via telephone conference call from Capitol Hilton, 1001 16th Street NW, Washington DC. The Agenda will be posted at the teleconference location and meeting will be conducted in a manner that protects the rights of any party or member of the public appearing before the legislative body 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: CLOSED SESSION MEETING 1 NOVEMBER 18, 2014 JOINT ITEM 1. – 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 – Settlement Agreement 2. Roland Horne v. City of Santa Ana, Orange County Superior Court, Case No. 30-2014-00703906-CU-PO-CJC 3. Kristine Meza v. City of Santa Ana, Orange County Superior Court Case No. 30-2013-00660649 4. Donald Sipple v. City of Santa Ana, et al., Los Angeles Superior Court Case No. BC462270 In Re the Claim of Arnie Pike Claim No.2014-006 2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: 1. In Re the Claim of Arnie Pike Claim No.2014-006 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 NOVEMBER 18, 2014