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CITY OF SANTA ANA
REGULAR CITY COUNCIL,
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
AUGUST 15, 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
Deputy 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:
The Orange County Catholic Worker, et al. v City of Santa Ana, United States
District Court for the Central District of CA (S.D.), Case No.: 8:17-cv-01340
2. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d)
of Section 54956.9 of the Government Code: California Voting Rights Act Letter
CLOSED SESSION MEETING 1 AUGUST 15, 2017
3. CONFERENCE WITH LEGAL COUNSEL --INITIATION OF LITIGATION
pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government
Code: California Lodge Property (2909 S. Bristol.)
4. LIABILITY CLAIMS pursuant to section 54956.95 of the Government Code:
Carlos Rojas Claim #2017-109
5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: 1027 N. Bristol Street, Santa Ana, CA, APN No. 405-
274-09
Owners: Euler R. Ferrer and Yolanda G. Ferrer, as members for
E.R. Ferrer, LLC
Negotiators: Interim City Manager Kurtz
Terms: Conditions of potential sale
6. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Personnel Services Executive Director, Ed Raya
Employee Organizations:
Service Employees’ International Union
(SEIU) Full-Time Employees
Confidential Association of Santa Ana
(CASA)
Santa Ana Management Association
(SAMA)
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 AUGUST 15, 2017