HomeMy WebLinkAbout CLOSED_2018-02-20CALL TO ORDER
CITY OF SANTA ANA
CLOSED SESSION MEETING
AGENDA
FEBRUARY 20, 2018
5:00 P.M.
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
Mayor PULIDO
MUNICHWMAM
Councilmembers, BENAVIDES, MARTINEZ,
SARMIENTO, SOLORIO, TINAJERO AND
VILLEGAS
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:
a. Jaime Manriquez v. City of Santa Ana•, Workers' Compensation Appeals Board
case #ADJ10960417
b. David Lampman v. City of Santa Ana•, Workers' Compensation Appeals Board
case #ADJ8166037; ADJ9413805
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: One Case
1 CONFERENCE WITH REAL PROPEIXY NEGOTIATOR pursuant to
Government Code Section 54956,8:
CLOSED SESSION MEETING 1 FEBRUARY 20, 2018
a. Address of Property-: 1126 E. Washington Avenue, # 46, Santa Ana, CA
92701 (APN No. 398-092-14).
Owner: City- of Santa Ana, Housing Authority -
Negotiators: City- illanager Raul Godinez I1
Terms: Potential Lease Option
b, Address of Property-: 3308 W. Warner Avenue, Santa Ana, CA 92704
(APN No. 414-131-55)
Owner: Lynde-Ordway Co. Inc.
Negotiators: City- illanager Raul Godinez I1
Terms: Potential Purchase.
4. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Ellen Smiley, Acting Personnel Services Executive
Director; and Peter Brown of Liebert Cassidy-
Employee Organizations: • Santa Ana Police Officers Association (POA)
• Santa Ana Police Management Association
('MA)
• Service Employees' International Union
(SEIU) Full -Time Employees
5. PUBLIC EMPLOYEE APPOINTMENT pursuant to Section 54957(b)(1) of the
Government Code:
Title: Personnel Services Executive Director and Police Chief
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 FEBRUARY 20, 2018