HomeMy WebLinkAbout12-15-2020 - Closed Session MinutesMINUTES OF THE CLOSED SESSION MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
DECEMBER 15, 2020
CALL TO ORDER - The Closed Session meeting was called to order by Mayor Pro Tern
Marr at 4:03 p.m.
ROLL CALL
Present by Zoom: Council Member Chavez, Council Member Gameros, Council Member
Harlan, Council Member Harper, Council Member Reynolds, Mayor
Pro Tern Marr, and Mayor Foley (Arrived at 4:10 p.m.).
Absent: None
PUBLIC COMMENTS - NONE
CLOSED SESSION ITEMS:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code
Bernede v. Costa Mesa (Schaefer), OCSC Case No. 30-2019-01041552-CU-PO-
CJC
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code
City of Costa Mesa; People of State of Cal. v. D'Alessio Investments LLC, et al.,
OCSC Case No. 30-2020-01170520-CU-OR-CJC
3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code
D'Alessio Investments LLC v. City of Costa Mesa, OCSC Case No.30-2020-
01132646 (Court of Appeal Case No. G059548)
4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code
D'Alessio Investments LLC v. City of Costa Mesa, OSSC Case No. 30-2019-
011004872
5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code
D'Alessio Investments LLC v. City of Costa Mesa, OSSC Case No.30-2019-
01104908
Minutes — Closed Session — December 15, 2020 — Page 1
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.
Closed Session adjourned at 5:36 p.m. and no reportable action.
Minutes adopted on this 2"d day of March, 2021.
Brenda Greerij City Clerk
Minutes — Closed Session — December 15, 2020 — Page 2