HomeMy WebLinkAbout09/14/1992 - City Council Special MeetingSPECIAL MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
ADJOURNMENT TO ! At 7:35 p.m., the Deputy City Clerk was excused, and the Mayor
CLOSED SESSION adjourned the meeting to a closed session to discuss the afore-
mentioned items.
MEETING At 7:55 p.m., the Mayor reconvened the meeting and the action
RECONVENED taken during closed session was announced.
Montrose Chemical Regarding United States, et al. v. Montrose Chemical Corporation
of California, et al., U.S.D.C., !Cal. No. CV 90-3122-AAH, the
MOTION/Mayor following action was taken: by a vot6 of 4-0, Mayor Hornbuckle
Authorized to Sign was authorized to sign the . Local Go-:ernment Cooperation
Agreement Agreement as part of the settlement.
Harry S. Green, In regard to the claim from 1Tarry S. Green.- Incorporated and the
et al. Costa Mesa Golf and Country Club; and City of Costa Mesa v.
Harry S. Green, et al.,. the following action was taken: by a vote of
4-0, the City Manager was authorized to settle all claims related to
the Costa Mesa Golf and Country Club by Tim Green, Jim Green,
Harry S. Green, and Harry S. Green, Incorporated, in an amount
not - to exceed that specified by Council, said amount to be taken
from the Golf Course Fund.
ADJOURNMENT The Mayor declared the meeting adjourned at 8:00 p.m.
Mayor f the City of Costa Mesa
ATTEST:
ity Clerk of the City of Costa a
SEPTEMBER 14, 1992
The City Council of the City of Costa Mesa, California, met in
special session September 14, 1992, at 7:30 p.m., in the fifth floor
Conference Room of City Hall, 77 Fair Drive, Costa Mesa. Notice
of the special meeting was given as required by law. The meeting
was called to order by the Mayor.
ROLL CALL
Council Members Present: Mayor Mary Hornbuckle
Vice Mayor Sandra Genis
Council Member Jay Humphrey
Council Member Joe Erickson
Council Members Absent: Council Member Peter Buffa
Officials Present: City Manager Allan Roeder
City Attorney Thomas Kathe
Deputy City Clerk Mary Elliott
Request for Closed !
The City Attorney requested a closed session pursuant to Govern -
Session: Harry S.
ment Code Sections 54956.9(a), 54956.9(b)(1) and 54956.9(c),
Green, et al., and
regarding United States, et al. v. Montrose Chemical Corporation of
Montrose Chemical
California, et al., U.S.D.C., Cal. No. CV 90-3122-AAH; and the
claim from Harry S. Green, Incorporated, and the Costa Mesa Golf
and Country Club; and the City of Costa Mesa v. Harry S. Green,
et al.
ADJOURNMENT TO ! At 7:35 p.m., the Deputy City Clerk was excused, and the Mayor
CLOSED SESSION adjourned the meeting to a closed session to discuss the afore-
mentioned items.
MEETING At 7:55 p.m., the Mayor reconvened the meeting and the action
RECONVENED taken during closed session was announced.
Montrose Chemical Regarding United States, et al. v. Montrose Chemical Corporation
of California, et al., U.S.D.C., !Cal. No. CV 90-3122-AAH, the
MOTION/Mayor following action was taken: by a vot6 of 4-0, Mayor Hornbuckle
Authorized to Sign was authorized to sign the . Local Go-:ernment Cooperation
Agreement Agreement as part of the settlement.
Harry S. Green, In regard to the claim from 1Tarry S. Green.- Incorporated and the
et al. Costa Mesa Golf and Country Club; and City of Costa Mesa v.
Harry S. Green, et al.,. the following action was taken: by a vote of
4-0, the City Manager was authorized to settle all claims related to
the Costa Mesa Golf and Country Club by Tim Green, Jim Green,
Harry S. Green, and Harry S. Green, Incorporated, in an amount
not - to exceed that specified by Council, said amount to be taken
from the Golf Course Fund.
ADJOURNMENT The Mayor declared the meeting adjourned at 8:00 p.m.
Mayor f the City of Costa Mesa
ATTEST:
ity Clerk of the City of Costa a