HomeMy WebLinkAbout CLOSED_2016-09-06
CITY OF SANTA ANA
TELECONFERENCE
INFORMATION:
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
Councilmember Tinajero will
participate in the meeting via
telephone conference call from 1295
AGENDA
Coast Village Rd., Santa Barbara, CA
91733
5:00 P.M.
The Agenda will be posted at the
teleconference location and meeting SEPTEMBER 6, 2016
will be conducted in a manner that
protects the rights of any parte or
City Council Chamber
member of the public appearing before
22 Civic Center Plaza
the legislative body.
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:
A.Charles Backes v. City of Santa Ana, Workers’ Compensation Appeals Board
case #ADJ9188836 (Continued from the August 16, 2016 City Council meeting.)
B.MMZ, El.C., Er.C., D.C., Juana Diaz, and Ernesto Canepa Alvarez v. City of
Santa Ana, United States District Court Case No. SACV15-0851 JLS (DFMx)
C.Matt Chou, et al. v. City of Santa Ana, et al., United States District Court Case
No. ACV 15-00941-JVS
D.Enzoc Consulting, Inc. v. City of Santa Ana, Orange County Superior Court
Case No. 30-2015-00826605-CU-MC-CJC)
CLOSED SESSION MEETING 1 SEPTEMBER 6, 2016
E.Custom Organic Care Providers, Inc. v. City of Santa Ana, Orange County
Superior Court Case No. 30-2016-00833152-CU-CR-CJC
F.Nature’s Green Collective v. City of Santa Ana, Orange County Superior Court
Case No. 30-2016-00852134-CU-MC-CJC
G.Good Life Patients Association v. City of Santa Ana, Orange County Superior
Court Case No. 30-2016-00860243-CU-MC-CJC
2. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
(Significant exposure to litigation pursuant to subdivision (d)(2) of Gov. Code
Section 54956.9) Number of potential cases: 1
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of City Owned Property: 1416 So. Bristol Street, Santa Ana, CA (APN #
109-266-17);
Address of Property owned by 1113 to 1125 So. Standard Street, Santa Ana, CA
Ms. Ma May Thet Naing: (APN # 011-251-17, -18, -19, -20, -38 and -39);
Negotiators: City Manager David Cavazos;
Terms: Conditions of potential exchange.
4. PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) of the
:
Government Code
Title: Deputy City Manager
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 6, 2016