HomeMy WebLinkAbout02-26-2019 - Special Closed Session MinutesMINUTES OF THE SPECIAL CLOSED SESSION OF THE
COSTA MESA CITY COUNCIL
TUESDAY, FEBRUARY 26, 2019
CALL TO ORDER
The Special Closed Session was called to order by the Mayor Pro Tern Stephens at
5:32 p.m. in Conference Room 1A at Costa Mesa City Hall, 77 Fair Drive, Costa Mesa,
California.
ROLL CALL
Present: Council Member Chavez, Council Member Genis, Council Member
Mansoor, Councilmember Marr, Councilmember Reynolds, Mayor Pro
Tern Stephens, and Mayor Foley (arrived at 5:33 p.m.).
Absent: None
PUBLIC COMMENTS ON SPECIAL CLOSED SESSION - NONE
The City Council recessed to Conference Room 5A at 5:34 p.m. for Special Closed
Session to consider the following item:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code
Name of Case: Orange County Catholic Worker, an unincorporated association:
Lisa Bell, Shawn Carroll, Melissa Fields, Larry Ford, Cameron Ralston, Kathy
Schuler, Gloria Shoemake, as individuals v. Orange County, City of Anaheim, City
of Costa Mesa, and City of Orange, United States District Court, Central District of
California — Southern Division, Case No. 8:18-cv-00155.
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 3175 Airway Ave., Costa Mesa, CA 92627
APN: 427-091-12
Pursuant to Section 54956.8, California Government Code
Negotiating Parties: Tamara Letourneau, Acting City Manager and Dale Camera,
Lee & Associates and Steve Millen, Owner.
Negotiation: Price and Terms of Payment.
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 1885 Anaheim Street, Costa Mesa, CA 92627
APN: 424-211-12
Pursuant to Section 54956.8, California Government Code
Negotiating Parties: Tamara Letourneau, Acting City Manager and Pastor Phil
Eyskens, Church of the Nazarene/Lighthouse Church
Negotiation: Price and Terms of Payment
MINUTES - SPECIAL CLOSED SESSION OF FEBRUARY 26, 2019 - PAGE 1
ADJOURNMENT — The Mayor adjourned the meeting at 6:19 p.m.
Minutes adopted on this 2"d of March, 2021
Brenda Green, City Clerk
MINUTES - SPECIAL CLOSED SESSION OF FEBRUARY 26, 2019 - PAGE 2