HomeMy WebLinkAbout- - Notice and Call of Special Joint Meeting - 10/5/2010CITY OF COSTA MESA
CALIFORNIA 92628-1200 P.O. BOX 1200
FROM THE OFFICE OF THE CITY CLERK
NOTICE AND CALL OF A
SPECIAL JOINT MEETING OF THE
ORANGE COUNTY FAIRGROUNDS AUTHORITY AND THE
CITY OF COSTA MESA.
CITY COUNCIL
NOTICE IS HEREBY GIVEN that a Special Joint Meeting of the Costa Mesa City
Council and the Orange County Fairgrounds Authority will be held on Tuesday, October
5, 2010, at 5:00 p.m., in the City Council Chambers, 77 Fair Drive, Costa Mesa. The
purpose of the Special Joint Meeting, is to conduct a Closed Session to discuss the
following items:
CLOSED SESSION
1. Conference with. Legal Counsel — Potential Litigation: Significant exposure to
litigation pursuant to subdivision (b) of Government Code Section 54956.9 - one
case (involving the City of Costa Mesa).
2. Conference with Legal Counsel — Potential Litigation: Significant exposure to
litigation pursuant to subdivision (b) of Government Code Section 54956.9 - one
case (involving the Orange County Fairgrounds Authority).
The purpose of the Special Meeting of the Orange County Fairgrounds Authority, which
will be held on Tuesday, October 5, 2010, at 6:00 p.m., in the City Council Chambers,
77 Fair Drive,` Costa Mesa, is to discuss the following items -
1. Request for rehearing by Sandra L. Genis regarding the Joint Powers Authority
adoption on September 7, 2010 of Resolution No. 10-2: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, A JOINT
POWERS AUTHORITY FINDING THE PROPOSED LEASE AGREEMENT FOR
THE ORANGE COUNTY FAIR AND EVENT CENTER TO BE CATEGORICALLY
EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.
Recommendation: Provide direction
77 FAIR DRIVE
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2. Request for rehearing by Sandra L. Genis regarding the Joint Powers
Authority approval on September 7, 2010 lease agreement between the
Orange County Fairgrounds Joint Powers Authority (JPA) and the OC Fair
and Event Center, L.P., for the 150 -acre property located at 88 Fair Drive,
Costa Mesa.
Recommendation: Provide direction
DATED this 4th day of October, 2010.
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Mayor of the City of Costa Mesa
ATTEST:
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City C rk of the City of Costa Mesa