HomeMy WebLinkAbout09-15-2020 Closed Signed MinutesMINUTES OF THE CLOSED SESSION MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
SEPTEMBER 15, 2020
CALL TO ORDER - The Closed Session meeting was called to order by Mayor Foley at
4:00 p.m.
ROLL CALL
Present by Zoom: 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 Council recessed at 4:05 p.m. for Closed Session to consider the following items:
CLOSED SESSION ITEMS:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Section 54956.8, California Government Code
APN: 427-091-12; Property: 3175 Airway Avenue, Costa Mesa, CA 92627
Agency Negotiator: Lori Ann Farrell Harrison, City Manager
Negotiating Parties: Cities in the Central Orange County Service Planning Area
(SPA)
Under Negotiation: Price and Terms of Payment
2. 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 for the Central District of
California —Southern Division, Case No. 8:18-cv-00155
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.
Closed Session adjourned at 5:56 p.m. and no reportable action.
Minutes — Closed Session — September 15, 2020 — Page 1
Minutes adopted on this 6th day of October, 2020.
Katrina
ATTEST:
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Brenda Green, ity Clerk
Minutes — Closed Session — September 15, 2020 — Page 2