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HomeMy WebLinkAbout CLOSED_2017-10-17 CITY OF SANTA ANA CLOSED SESSION MEETING AGENDA OCTOBER 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 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. PUBLIC EMPLOYEE – APPOINTMENT pursuant to Government Code Section 54957(b)(1). Title: City Manager 2. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: 1.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.Carlos Rojas v City of Santa Ana, Orange County Superior Court of CA, Case No. 30-2017-00946219-CU-OE-CJC CLOSED SESSION MEETING 1 OCTOBER 17, 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 Management Association (PMA)  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 OCTOBER 17, 2017