HomeMy WebLinkAbout10-06-2020 Closed Signed MinutesMINUTES OF THE REGULAR AND SPECIAL CLOSED SESSION
MEETINGS OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY
OCTOBER 6, 2020
CALL TO ORDER - The regular and special Closed Session meetings were called to
order by Mayor Foley at 4:00 p.m.
ROLL CALL
Present by Zoom: Council Member Chavez, Council Member Genis, Council Member
Marr (Arrived 4:20 p.m.), Council Member Reynolds, Mayor Pro Tern
Stephens, and Mayor Foley.
Absent: Council Member Mansoor
PUBLIC COMMENTS - NONE
The City Council recessed at 4:06 p.m. for Closed Session to consider the following items:
CLOSED SESSION ITEMS:
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION — ONE
CASE - Pursuant to California Government Code 54956.9 (d)(2).
2. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to California Government Code 54957.6 (a).
Agency Designated Representatives: Mr. Brown, Partner, Liebert Cassidy
Whitmore, Ms. Farrell Harrison, City Manager.
Name of Employee Organization: Costa Mesa Firefighters Association (CMFA).
3. PUBLIC EMPLOYMENT, WORKER'S COMPENSATION CLAIM
Pursuant to California Government Code 54956.9 (b)(1).
Cases: WCAB NO. ADJ2935581; ADJ3964212; ADJ761853; ADJ2248767.
4. PUBLIC EMPLOYMENT, WORKER'S COMPENSATION CLAIM
Pursuant to California Government Code 54956.9 (b)(1).
Case: WCAB NO. ADJ9196525.
5. PUBLIC EMPLOYMENT PERFORMANCE EVALUATION
Pursuant to California Government Code 54957.
Title: City Manager
6. 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.
Minutes — Closed Session — October 6, 2020 — Page 1
Closed Session recessed at 5:50 p.m., no reportable action, the Closed Session will
resume after the regular open session.
Closed Session adjourned at 9:50 p.m. and continued item #5 to the regular Closed
Session meeting on October 20, 2020.
Minutes adopted on this 20th day of October, 2020.
Brenda Green, INty Clerk
Minutes — Closed Session — October 6, 2020 — Page 2