HomeMy WebLinkAbout09/15/1993 - City Council Special Meeting26Q
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
SEPTEMBER 15, 1993
The City Council of the City of Costa Mesa, California, met in
special session September 15, 1993, at 12:00 noon, 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 Sandra Genis
Vice Mayor Jay Humphrey
Council Member Mary Hornbuckle
Council Member Joe Erickson
Council Members Absent: Council Member Peter Buffa
Officials Present: City Attorney Thomas Kathe
Deputy City Clerk Mary Elliott
Sweer/Wickline The City Attorney announced that the special meeting was called for
Lawsuit the purpose of holding a closed session pursuant to Government
OCSC Case 69-72-20 Code Section 54956.9(a); to discuss the lawsuit of Marijane Sweer
and Blaine Douglas Wickline v. City of Costa Mesa, Orange County
Superior Court Case No. 69-72-20.
ADJOURNMENT At 12:10 p.m., the Deputy City Clerk was excused, and the Mayor
TO SUPERIOR adjourned the meeting to Department 22 of Orange County Superior
COURT Court, 700 Civic Center Drive West, Santa Ana.
At 12:38 p.m., the Mayor reconvened the special meeting in
Department 22 of Orange County Superior Court; and at 12:40
p.m., adjourned it to a closed session.
ROLL CALL Council Members Present: Mayor Sandra Genis
Vice Mayor Jay Humphrey
Council Member Mary Hornbuckle
Council Member Joe Erickson
Council Members Absent: Council Member Peter Buffa
Officials Present: City Attorney Thomas Kathe
Assistant City Attorney Jerry Sheer
At 1:00 p.m., the Mayor reconvened the meeting to an open session
during which Judge Firmat spoke to the City Council and
recommended settlement of the lawsuit.
ADJOURNMENT At 1:30 p.m., Mayor 'Denis'; adjourned the meeting to a closed
TO CITY HALL session to discuss settlement issues. At 1:45 p.m., the Mayor
reconvened :the open!: session-, and adjourned the meeting to the Costa
Mesa City Hall for the purpose of announcing the action taken
during closed session.
1
MOTION
Settlement
Authorized
ADJOURNMENT
II
1
At 2:10 p.m., Mayor Genis reconvened the meeting in the fifth floor
Conference Room of City Hall, and the City Attorney announced the
action taken during closed . session: by a vote of 4-0, Council
authorized the City Attorney to settle the case for an amount not to
exceed $378,600.00.
The Mayor declared the meeting adjourned at 2:11 p.m.
Mayor of the City of Costa Mesa
ATTEST:
Deputy ty Clerk of the City of Costa Mesa