HomeMy WebLinkAbout08-24-2021 - Special Closed Session Minutes UNOFFICIAL UNTIL APPROVED
Minutes – Special Closed Session – August 24, 2021 – Page 1
MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL
TUESDAY, AUGUST 24, 2021
SPECIAL CLOSED SESSION
5:00 P.M.
CALL TO ORDER - The Special Closed Session meeting was called to order by Mayor
Stephens at 5:01 p.m.
ROLL CALL
Present: Council Member Chavez, Council Member Gameros, Council Member Harlan,
Council Member Harper, Council Member Reynolds, Mayor Pro Tem Marr, and
Mayor Stephens.
Absent: None.
PUBLIC COMMENT – None.
SPECIAL CLOSED SESSION ITEMS:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Section 54956.9 (d)(1) of California Government Code
Name of Case: RD X CATALYST – COSTA MESA LLC, a California limited liability
Company v. City of Costa Mesa, Orange County Superior Court of California, Case
No. 30-2021-01214880-CU-WM-CJC
2. THREAT TO SECURITY
Pursuant to Section 54957 (a) of California Government Code
Consultation with: Costa Mesa Director of Emergency Services, City Manager, Police
Chief, Fire Chief, and Emergency Services Administrator.
City Council recessed at 5:08 p.m. for the Special Closed Session.
Special Closed Session adjourned at 6:33 p.m., and no reportable action.
UNOFFICIAL UNTIL APPROVED
Minutes – Special Closed Session – August 24, 2021 – Page 2
Minutes adopted on this 7th day of September, 2021.
___________________________
John Stephens, Mayor
ATTEST:
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Brenda Green, City Clerk