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HomeMy WebLinkAbout07/12/2016 - City Council Special Closed Session1 1 1 MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY COUNCIL CITY OF COSTA MESA July 12, 2016 The City Council of the City of Costa Mesa, California met in a Special Closed Session, on Tuesday, July 12, 2016 at 6:30 p.m. in Council Chambers, 77 Fair Drive, Costa Mesa. Mayor Mensinger called the meeting to order. ROLL CALL: Council Members Present Council Member Foley Council Member Genis Council Member Monahan Mayor Pro Tem Righeimer Mayor Mensinger Council Members Absent: None PUBLIC COMMENTS: NONE The meeting was recessed to Conference Room 5A for the special closed session at 6:31 p.m. CLOSED SESSION 1. Conference with legal counsel regarding existing litigation: City of Costa Mesa, et al., v. New Harbor Inn, an unincorporated entity, et al., Orange County Superior Court of California, Case No. 30-2016-00848149-CU-OR-CJC, pursuant to California Government Code Section 54956.9(d)(4). 2. Conference with Thomas R. Hatch, Chief Executive Officer, and Labor Negotiator, Agency Negotiator regarding Costa Mesa Firefighters Association (CMFA), pursuant to California Government Code Section 54957.6. CLOSED SESSION REPORT - NONE ADJOURNMENT The special closed session meeting adjourned at 7:20 p.m. Minutes - Special Closed Session Meeting — July 12, 2016 — Page 1 Minutes adopted on this 2cro# August, 2016. 1 1 James M.&m, er, Mayor Pro Tem ATTEST: Brenda Green, ity Clerk Minutes - Special Closed Session Meeting — July 12, 2016 — Page 2