HomeMy WebLinkAbout09 - - Notice and Call Special Meeting - 2/21/2012NOTICE AND CALL OF THE SPECIAL JOINT MEETING
OF THE COSTA MESA CITY COUNCIL, CITY OF COSTA MESA ACTING AS
SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY,
COSTA MESA HOUSING AUTHORITY AND COSTA MESA HOUSING AUTHORITY
ACTING AS SUCCESSOR HOUSING AGENCY TO THE COSTA MESA
REDEVELOPMENT AGENCY
NOTICE IS HEREBY GIVEN that a Special Joint Meeting of the Costa Mesa City
Council, City of Costa Mesa Acting as Successor Agency to the Costa Mesa
Redevelopment Agency, Costa Mesa Housing Authority and Costa Mesa Housing
Authority Acting as Successor Housing Agency to the Costa Mesa Redevelopment
Agency, will be held on Tuesday, February 21, 2412 at 5:00 p.m. for Closed Session
items and 6:00 p.m. for Open Session item in the Council Chambers of City Hall, 77 Fair
Drive, Costa Mesa.
The purpose of the Special Joint City Council, Successor Agency and Housing Authority
meeting is to discuss the following:
CLOSED SESSION ITEMS:
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
pursuant to Government Code Section 54957.5.
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 City Attorney and Special Counsel Re Anticipated Litigation: (a)
Initiation of Litigation pursuant to subdivision (c) of Section 54956.9 of the
Government Code; and/or (b) Significant Exposure to Litigation pursuant to
subdivision (h) of Section 54956.9 of the Government Code, both or either of
which may involve and effect (i) the City of Costa Mesa, (ii) the City of Costa
Mesa Acting as Successor Agency to the (former) Costa Mesa Redevelopment
Agency, (iii) the Costa Mesa Housing Authority, and (iv) the Costa Mesa Housing
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Authority Acting as the Successor Housing Agency of the former Agency (one
case).
4. Conference with City Attorney and Special Counsel Re Anticipated Litigation: (a)
Initiation of Litigation pursuant to subdivision (c) of Section 54956.9 of the
Government Code; and/or (b) Significant Exposure to Litigation pursuant to
subdivision (b) of Section 54956.2 of the Government Code, both or either of
which may involve and affect (i) the City of Costa Mesa, and (ii) the City of Costa
Mesa Acting as Successor Agency to the Costa Mesa Redevelopment Agency
(one case).
OPEN SESSION:
NEW BUSINESS
Successor agency approval of Recognized Obligation Payment
Schedule (BOPS).
(a) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, ACTING AS SUCCESSOR
AGENCY TO THE COSTA MESA REDEVELOPMENT
AGENCY, APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE AND AUTHORIZING CERTAIN OTHER
ACTIONS PURSUANT SECTION 34177 OF PART 1.85 OF
THE DISSOLUTION ACT.
Recommendation: Adopt resolution
DATED this 17th day of February, 2612.
—n-.,- -�n
Gary Mon
City of Costa Mes
ATTEST:
02J ieFolcik, City Clerk
y of Costa Mesa
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