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REVISED 3/30/2018
CITY OF SANTA ANA
REGULAR
CLOSED SESSION MEETING
AGENDA
APRIL 3, 2018
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
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:
Orange County Catholic Worker, et al. v. Orange County, City of Santa Ana, et al.
United States District Court, Central District Case No. 8:18-cv-00155-DOC-JDE
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Address of Property: 300 E. Fifth Street, Santa Ana, CA; APNs 398-327-
01, 06, 07, 08, 09; 5,202 sq. ft. net (0.12 acres)
Negotiators: City Manager Raul Godinez II
CLOSED SESSION MEETING 1 APRIL 3, 2018
Negotiating with: Nancy Fainbarg Chase, Steven Fainbarg, Chase
Family Trust and East End Realty Partners L.P.
Terms: Potential Price and Terms
3. PUBLIC EMPLOYEE pursuant to Section 54957
APPOINTMENTS (b)(1) of the
:
Government Code
Title: Community Development Agency Director; and Planning and Building Agency
Director
4. PUBLIC EMPLOYEE – PERFORMANCE pursuant to Section
EVALUATION
54957:
(b)(1) of the Government Code
Title: City Manager
5. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government
Code: Four Cases.
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 APRIL 3, 2018