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CITY OF SANTA ANA
SPECIAL CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
4:00 P.M.
MAY 16, 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
Interim 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 -- ANTICIPATED Significant
exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section
54956.9 of the Government Code: One case.
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: Properties Being Acquired for OC Streetcar
Project (Maintenance and Storage Facility)
1.1922 & 2002 W. 5th Street, Santa Ana, CA, APNs 007-100-04 & 007-100-05,
Owner: Valdivia Family Trust
2. 2020 W. 5th Street, Santa Ana, CA, APN 007-110-17, Owner: Salvador Navarro
CLOSED SESSION MEETING 1 MAY 16, 2017
Negotiators: Interim City Manager
Terms: Conditions of potential sale
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)
Service Employees’ International Union (SEIU)
Full-Time Employees
4. PUBLIC EMPLOYEE – PERFORMANCE pursuant to Section
EVALUATION
54957:
(b)(1) of the Government Code
Title: Interim 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 MAY 16, 2017