HomeMy WebLinkAbout- - Special Meeting Agenda - 12/6/2011ROLL CALL
PUBLIC COMMENT
CITY OF COSTA MESA
CITY COUNCIL
SPECIAL MEETING
Tuesday, December 6, 2011
4:00 p.m.
Council Chambers, City Hall
77 Fair Drive
Public comment is permitted but only on the items that have been
described on this agenda (G.C. 54954.3). Members of the public
wishing to address the City Council will be given three (3) minutes to
speak. *
CLOSED SESSIONS
1. Conference with Thomas R. Hatch, Chief Executive Officer, and Labor
Negotiator, Agency Negotiator regarding Employee Organizations: Costa Mesa
City Employee Association (CMCEA), Costa Mesa Firefighters Association
(CMFA), Costa Mesa Police Officers Association (CMPOA) and Costa Mesa
Police Management Association (CMPMA), Costa Mesa Fire Fighters
Management Association, and Costa Mesa Division Managers Association and
Unrepresented Employees (Executive and Confidential) pursuant to
Government Code Section 54957.6
2. Conference with legal counsel regarding existing litigation: Costa Mesa
Employees Association v. City of Costa Mesa, a municipal corporation, et al.,
Orange County Superior Court Case No. 30-2011 00475281, pursuant to
Government Code Section 54956.9(a).
3. Conference with legal counsel regarding existing litigation: Timothy M.
Slappy, an individual v. Robert Harris in his official and individual capacities;
City of Costa Mesa, a government entity, Case No. SACV11-00425 DOC
(MLGx), pursuant to Government Code Section 54956.9(a).
4. Conference with legal counsel regarding existing litigation: Helyn May Elitzak,
an individual v. the City of Costa Mesa; Arnell Management Company Inc., a
California corporation, Orange County Superior Court Case No. Case No 30-
2011-00439380, pursuant to Government Code Section 54956.9(a).
5. Conference with legal counsel regarding anticipated litigation, significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9 — (one case).
ADJOURNMENT
*These time limitations may be extended for good cause by the Mayor or the majority
vote of the City Council.
Agenda related writings or documents provided to a majority of the City Council
members after distribution of the City Council Agenda Packet (GC 54957.5).
Any writings or documents provided to a majority of the City Council members regarding any
item on this agenda will be made available for public inspection at the City Clerk's Public
Counter, Lobby Level, in City Hall located at 77 Fair Drive, Costa Mesa, during normal
business hours. In addition, such writings and documents may be posted, whenever
possible, and as part of the agenda, on the City's website at www.ci.costa-mesa.ca.us.
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CITY OF COSTA MESA
CALIFORNIA 92628-1200 P.O. BOX 1200
FROM THE OFFICE OF THE CITY CLERK
NOTICE AND CALL OF A
SPECIAL MEETING OF THE
CITY OF COSTA MESA
CITY COUNCIL
NOTICE IS HEREBY GIVEN that a Special Meeting of the Costa Mesa City Council will
be held on Tuesday, December 6, 2011, to begin at 4:00 p.m., in the City Council
Chambers, City Hall, 77 Fair Drive, Costa Mesa. The purpose of the Special Meeting is
to conduct a Closed Session on the following item-.
1. Conference with Thomas R. Hatch, Chief Executive Officer, and Labor
Negotiator, Agency Negotiator regarding Employee Organizations: Costa Mesa
City Employee Association (CMCEA), Costa Mesa Firefighters Association
(CMFA), Costa Mesa Police Officers Association (CMPOA) and Costa Mesa
Police Management Association (CMPMA), Costa Mesa Fire Fighters
Management Association, and Costa Mesa Division Managers Association and
Unrepresented Employees - (Executive and Confidential) pursuant to
Government Code Section 54957.6
2. Conference with legal counsel regarding existing litigation: Costa Mesa
Employees Association v. City of Costa Mesa, a municipal corporation, et al.,
Orange County Superior Court Case No. 30-2011 00475281, pursuant to
Government Code Section 54956.9(a).
3. Conference with .legal counsel regarding existing litigation: Timothy M.
Slappy, an individual v. Robert Harris in his official and individual
capacities; City of Costa Mesa, a government entity, Case No. SACV11-
00425 DOC (MLGx), pursuant to Government Code Section 54956.9(a).
4. Conference with legal counsel regarding existing litigation: Helyn May
Elitzak, an individual v. the City of Costa Mesa; Arnell Management
Company Inc., a California corporation, Orange County Superior Court
Case No. Case No 30-2011-00439380, pursuant to Government Code
Section 54956.9(a).
5. Conference with legal counsel regarding anticipated litigation, significant
exposure to litigation pursuant to subdivision (b) of Government Code
Section 54956.9 — (one case).
77 FAIR DRIVE
PHONE: (714) 754-5223 • TDD: (714) 754-5244 • www.ci.costa-mesa.ca.us
DATED this 2nd day of December, 2011.
Mayor of the City of Costa Mesa
ATTEST:
City &erk of the Ci y of Costa Mesa