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CITY OF SANTA ANA
REGULAR
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
DECEMBER 20, 2016
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER Mayor PULIDO
Councilmembers, BENAVIDES, MARTINEZ,
SARMIENTO, SOLORIO, TINAJERO AND
VILLEGAS
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:
1901 First Street Owner, LLC v. Tustin Unified School District, Orange County
Superior Court Case No.: 30-2015-00803234-CU-WM-CJC
1901 First Street Owner, LLC v. City of Santa Ana, Orange County Superior
Court Case No. 30-2016-00876616-CU-CR-CJC
Hank Couisine v. City of Santa Ana; Workers’ Compensation Appeals Board
case #ADJ8926744
Richard Marckstadt v. City of Santa Ana; Workers’ Compensation Appeals
Board case #ADJ8904656; ADJ8904659
CLOSED SESSION MEETING 1 DECEMBER 20, 2016
2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code:
Claimant: Elie Rios
3. PUBLIC EMPLOYEE - PERFORMANCE EVALUATION pursuant to Section
54957(b)(1) of the Government Code:
Title: City Attorney,
Clerk of the Council, and
City Manager*
*City Manager evaluation placed on the Agenda at the request of
Councilmember Villegas, pursuant to Santa Ana Charter Section 411.
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 DECEMBER 20, 2016