HomeMy WebLinkAbout04-14-2020 - Signed MinutesMINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
APRIL 14, 2020
CALL TO ORDER
The Special Closed Session Meeting was called to order by Mayor Foley at 4:05 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 Mansoor, Council Member Marr, Council Member
Reynolds, Mayor Pro Tern Stephens, and Mayor Foley.
Absent: None
PUBLIC COMMENTS — NONE
The City Clerk read the title of the following Closed Session 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 LABOR NEGOTIATORS
Pursuant to Subdivision (a) of Section 54957.6, California Government Code
Agency Designated Representatives: Peter Brown, Partner, Liebert Cassidy
Whitmore, Lori Ann Farrell Harrison, City Manager
Name of Employee Organization: Costa Mesa Firefighters Association (CMFA),
Costa Mesa Fire Management Association (CMFMA)
3. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Subdivision (a) of Section 54957.6, California Government Code
Agency Designated Representative: Lori Ann Farrell Harrison, City Manager
Name of Employee Organization: Costa Mesa Police Management Association
(CMPMA), Costa Mesa Police Association (CMPA)
Minutes — Special Closed Session Meeting — April 14, 2020 — Page 1
4. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Subdivision (a) of Section 54957.6, California Government Code
Agency Designated Representative: Lori Ann Farrell Harrison, City Manager
Name of Employee Organization: Costa Mesa City Employees Association
(CMCEA),
5. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Subdivision (a) of Section 54957.6, California Government Code
Agency Designated Representative: Lori Ann Farrell Harrison, City Manager
Name of Employee Organization: Costa Mesa Division Managers Association
(CMDMA),
6. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Subdivision (a) of Section 54957.6, California Government Code
Agency Designated Representative: Lori Ann Farrell Harrison, City Manager
Name of Employee Organization: Unrepresented Employees: Confidential Unit,
Confidential Management Unit, Executive Employees, Part -Time Employees.
The City Council recessed to Closed Session at the conclusion of the City Clerk reading
the titles.
Closed Session adjourned at 5:49 p.m.
Minutes — Special Closed Session Meeting — April 14, 2020 — Page 2
Minutes adopted on this 15th day of September, 2020.
Katrina F
ATTEST:
Brenda Green, ity Clerk
Minutes — Special Closed Session Meeting — April 14, 2020 — Page 3