HomeMy WebLinkAbout11-17-2020 - Closed Session MinutesMINUTES OF THE CLOSED SESSION MEETING OF THE CITY
COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY
NOVEMBER 17, 2020
CALL TO ORDER - The Closed Session meeting was called to order by Mayor Foley at
4:02 p.m.
ROLL CALL
Present by Zoom: Council Member Chavez, Council Member Genis, Council Member
Marr, Council Member Reynolds, Mayor Pro Tern Stephens, and
Mayor Foley.
Absent: Council Member Mansoor
PUBLIC COMMENTS - NONE
CLOSED SESSION ITEMS:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
APN: 424-211-12; Property: 1885 Anaheim Street, Costa Mesa, CA 92627
Pursuant to Section 54956.8, California Government Code
Agency Negotiator: Lori Ann Farrell Harrison, City Manager
Negotiating Parties: Pastor Phil Eyskens, Church of the Nazarene/Lighthouse
Church; Cities in the Central Orange County Service Planning Area (SPA)
Under Negotiation: Price and Terms of Payment
2. 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
3. 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
Minutes — Closed Session — November 17, 2020 — Page 1
4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION — ONE
CASE - Pursuant to California Government Code 54956.9 (d)(2).
5. 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 5:50 p.m., Direction was given by Council and there was
no reportable action.
Minuyes adopted on this 2"d day of February, 2021.
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Mayor
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renda Green, ity Clerk
Minutes — Closed Session — November 17, 2020 — Page 2