HomeMy WebLinkAbout03-24-2020 - Closed Signed MinutesMINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
MARCH 24, 2020
CALL TO ORDER
The Special Closed Session meeting was called to order by Mayor Foley at 4:08 p.m. in
the Council Chambers at Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California
ROLL CALL
Present by Teleconference: Council Member Chavez, Council Member Genis
Council Member Marr, Council Member
Reynolds, and Mayor Pro Tern Stephens.
Present: Council Member Mansoor and Mayor Foley.
Absent: None
PUBLIC COMMENTS — NONE
The City Council recessed to Room 1 A at 4:16 p.m. for the Special Closed Session to
consider the following items:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
APN:139-031-62,139-651-14; Property:1683 Sunflower Avenue, Costa Mesa, CA
92626 Pursuant to Section 54956.8, California Government Code
Agency Negotiator: Lori Ann Farrell Harrison, City Manager
Negotiating Parties: Brent Stoll, Rose Equities
Negotiation: Price and Terms of Payment
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - ONE
CASE - Pursuant to Subdivision (d)(2) of Section 54956.9, California Government
Code, potential initiation of litigation.
3. THREAT TO SECURITY
Pursuant to subdivision (a) of Section 54957, California Government Code
Consultation with: Costa Mesa Director of Emergency Services, and City Manager,
Lori Ann Farrell Harrison; Bryan Glass, Police Chief; Dan Stefano, Fire Chief; and
Jason Dempsey, Emergency Services Administrator.
ADJOURNMENT — Mayor Foley adjourned the Closed Session meeting at 6:40 p.m.
Minutes — Special Closed Session Meeting — March 24, 2020 — Page 1
Minutes adopted on this 15th day of September, 2020.
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ATTEST:
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Brenda Green, Oty Clerk
Minutes — Special Closed Session Meeting — March 24, 2020 — Page 2