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CITY OF SANTA ANA
REGULAR CLOSED SESSION MEETING
AGENDA
JANUARY 17, 2017
5:00 P.M.
CITY COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA 92702
CALL TO ORDER Mayor PULIDO
Councilmembers, BENAVIDES, MARTINEZ,
SARMIENTO, SOLORIO, TINAJERO AND
VILLEGAS
Acting 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:
Richard Marckstadt v. City of Santa Ana; Workers’ Compensation Appeals
Board Case Nos. ADJ8904656; ADJ8904659
Hank Couisine v. City of Santa Ana; Workers’ Compensation Appeals Board
Case No. ADJ8926744
2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code:
Claimant: William Galvez
CLOSED SESSION MEETING 1 JANUARY 17, 2017
3. CONFERENCE WITH LEGAL COUNSEL -- POTENTIAL LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d)
of Section 54956.9 of the Government Code: (2 cases)
4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Section
54957(b)(1) of the Government Code:
Title: City Attorney and Clerk of the Council
PUBLIC EMPLOYEE
5.
EMPLOYMENT, EVALUATION OF PERFORMANCE,
pursuant to Section 54957
DISCIPLINE, OR DISMISSAL/RELEASE (b)(1) of the
:
Government Code
Title: City Manager
6. PUBLIC EMPLOYEE pursuant to Section 54957
APPOINTMENT (b)(1) of the
:
Government Code
Title: Acting 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 JANUARY 17, 2017