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CITY OF SANTA ANA
CLOSED SESSION MEETING
AGENDA
SEPTEMBER 19, 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
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 – EXISTING LITIGATION
pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government
Code:
City of Santa Ana v. Kent Ochiai et al., Orange County Superior Court Case No. 30-
2014-00763309-CU-EI-CJC
2. 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 MEETING 1 SEPTEMBER 19, 2017
3. PUBLIC EMPLOYEE - PERFORMANCE EVALUATION pursuant to Section
54957(b)(1) of the Government Code.
Title: Clerk of the Council
4. PUBLIC EMPLOYEE – APPOINTMENT pursuant to Government Code Section
54957(b)(1).
Title: 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 SEPTEMBER 19, 2017