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HomeMy WebLinkAbout CLOSED_2017-03-21 CITY OF SANTA ANA REGULAR CITY COUNCIL CLOSED SESSION MEETING AGENDA 5:00 P.M. MARCH 21, 2017 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 -- POTENTIAL LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 of the Government Code: One case. 2. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code: CLAIMANT: Amri Sato, Claim No. 2016-093 CLOSED SESSION MEETING 1 MARCH 21, 2017 3. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6(a): Agency Negotiators: Personnel Services Executive Director, Ed Raya Employee Organizations: Santa Ana Police Officers Association (POA) Santa Ana Police Management Association (PMA) Service Employees’ International Union (SEIU) Full-Time Employees 4. PUBLIC EMPLOYEE APPOINTMENT, EMPLOYMENT, EVALUATION OF PERFORMANCE, DISCIPLINE, OR DISMISSAL/RELEASE OF A PUBLIC EMPLOYEE OR TO HEAR COMPLAINTS OR CHARGES BROUGHT AGAINST THE EMPLOYEE BY ANOTHER PERSON OR EMPLOYEE UNLESS THE pursuant to Section 54957 EMPLOYEE REQUESTS A PUBLIC SESSION (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 MARCH 21, 2017