HomeMy WebLinkAbout12/06/2011 - City Council Special Meeting1
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SPECIAL MEETING OF THE
CITY COUNCIL
CITY OF COSTA MESA
December 6, 2011
The City Council of the City of Costa Mesa, California met in a Special Closed
Session, on Tuesday, December 6, 2011 at 4:00 p.m. in Council Chambers, 77,
Fair Drive, Costa Mesa. The meeting was called to order by the Mayor Pro
Tem.
ROLL CALL:
Council Members Present: Mayor Pro Tem James R. Righeimer
Council Member Eric Bever
Council Member Wendy Leece
Council Member Stephen Mensinger
Council Members Absent:
Officials Present:
PUBLIC COMMENTS:
None Received
CLOSED SESSIONS:
Mayor Gary Monahan
City CEO Thomas R. Hatch
City Attorney Thomas Duarte
City Clerk Julie Folcik
1. Conference with Tom Hatch, CEO and Labor Negotiator, Agency Negotiator:
regarding Employee Organizations: Costa Mesa City Employee Association
(CMCEA), Costa Mesa Firefighters Association (CMFA), Costa Mesa Police
Officers Association (CMPOA), Costa Mesa Police Management Association
(CMPMA), Costa Mesa Division Managers Association and Unrepresented
Employees (Executive and Confidential) pursuant to Government -Code Section
54957.6. --
2. Conference with legal counsel regarding existing litigation: Costa Mesa
Employees Association v. City of Costa Mesa, a municipal corporation, et. al.,
Orange County Superior Court Case No. 30-2011 00475281, pursuant to
Government Code Section 54956.9(a)
3. Conference with legal counsel regarding existing litigation: Timothy M. Slappy, an
individual v. Robert Harris in his official and individual capacities; City of Costa
Special Meeting — December 6, 2011 — Page 1
Mesa, a government entity, Case No. SACV11-00425 DOC (MLGx), pursuant to
Government Code Section 54956.9(a).
4. Conference with legal counsel regarding existing litigation: Helyn May Elitzak, an
individual v. the City of Costa Mesa; Arnell Management Company Inc., a
California corporation, Orange County Superior Court Case No. 30-2011-
00439380, pursuant to Government Code Section 54956.9(a).
5. Conference with legal counsel regarding anticipated litigation, significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9 -(one case).
The Mayor Pro Tem recessed the meeting to Conference Room 1 B for the closed
session. (00:03:33)
There was no closed session report.
ADJOURNMENT
The special meeting was adjourned at 4:05 p.m.
Ma of e�City of Costa Mesa
ATTEST:
City Clerk of the ity of Costa Mesa
Special Meeting — December 6, 2011 — Page 2
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