Loading...
HomeMy WebLinkAbout10/27/2003 - Special Meeting - City Council 355 SPECIAL MEETING OF THE CITY COUNCIL CITY OF COSTA MESA October 27, 2003 The City Council of the City of Costa Mesa, California, met in a special meeting on October 27, 2003, at 5:00 p.m., in Conference Room 1-A of City Hall, 77 Fair Drive, Costa Mesa. Notice of the special meeting was given as required by law. The meeting was called to order by Mayor Monahan. ROLL CALL Council Members Present: Mayor Gary Monahan Mayor Pro Tem Chris Steel (arrived at 5:05 p.m.) Council Member Libby Cowan Council Member Allan Mansoor Council Member Mike Scheafer Council Members Absent: None Officials Present: City Manager Allan Roeder Director of Administrative Services Steve Hayman Risk Manager Karen Adams Risk Management Analyst Jim Thyden Deputy CityClerk Julie Folcik P Y PUBLIC COMMENT There was no public comment. CLOSED SESSION Mayor Monahan presented the following closed session: Jerry Scheer Pursuant to Section 54956.9(a) of the California Government Code a closed session has been scheduled for the City Council to confer with the legal counsel regarding pending litigation: Scheer v. City of Costa Mesa, et al (OCSC Case No. 30CC11070). The Mayor adjourned to the closed session at 5:05 p.m. Meeting Reconvened The Mayor reconvened the special meeting at 6:20 p.m. and announced the following action taken at the closed session: MOTION/Approved On motion by Mayor Pro Tem Steel, seconded by Council Settlement Member Cowan, and carried 5-0, a mutual release and Agreement settlement agreement was approved with Mr. Jerry Scheer to settle his litigation; that the amount provided in the term of the agreement will be for a total of $750,000 to be paid to Mr. Sheer and his attorneys; that Mr. Scheer will be retiring; and authorized Mayor Monahan to be the sole spokesperson on the Council's behalf, regarding this matter. ADJOURNMENT Mayor Member Monahan declared the special meeting of the City Council adjourned at 6:25 p.m. May of the City of Costa Mesa ATTEST: ' ,Z..e) `' / Depu ity C;e4-o the City of Costa Mesa 4