HomeMy WebLinkAbout01-11-2022 MinutesMINUTES OF THE SPECIAL JOINT CLOSED SESSION MEETING
OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
TUESDAY, JANUARY 11, 2022
CALL TO ORDER - The Special Joint Closed Session meeting was called to order by
Mayor Stephens at 5:00 p.m.
ROLL CALL
Present by Zoom: Council Member Chavez, Council Member Harlan, Council Member
Harper, Council Member Reynolds, Mayor Pro Tern Marr (Arrived
5:03 p.m.), and Mayor Stephens.
Absent: Council Member Gameros.
PUBLIC COMMENTS - NONE
CLOSED SESSION ITEMS:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
APN: 439-281-48; 2450 Newport Boulevard, Costa Mesa
City/Housing Authority Negotiators: Lori Ann Farrell Harrison, City
Manager/Authority Executive Director; Susan Price, Assistant City Manager
Negotiating Party: William Pavone and Century Housing
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - ONE CASE
Pursuant to California Government Code Section 54956.9 (d)(1)
Costa Mesa v. NMUSD, OCSC Case No. 30-2021-01179397-CU-WM-CXC.
City Council recessed into Closed Session at 5:02 p.m.
Closed Session adjourned at 5:47 p.m. and the City Attorney indicated there was no
reportable action.
Minutes — Closed Session — January 11, 2022 — Page 1
Minutes adopted on this 18th day of January, 2022.
John Stephens, Mayor
ATTEST:
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Brenda Gre6h, City Clerk
Minutes — Closed Session — January 11, 2022 — Page 2