HomeMy WebLinkAbout00 - Special Meeting - Agenda - 3/27/2012ROLL CALL
PUBLIC COMMENT
CITY OF COSTA MESA
CITY COUNCIL
SPECIAL MEETING
Tuesday, March 27, 2012
5:00 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. *
REGULAR AGENDA
Engagement Letter with Jones Day for legal services in
connection with Julie Folcik, vs. Orange County Registrar of
Voters and Neal Kelley, Registrar of Voters (Orange County
Suaerior Court Case No. 30-2012 00553905).
Recommendation: Approve; authorize the City Attorney and
City Clerk to sign
CLOSED SESSIONS
2. Conference with legal counsel regarding existing litigation: Julie Folcik, vs.
Orange County Registrar of Voters and Neal Kelley, Registrar of Voters, Orange
County Superior Court Case No. 30-2012 00553905 pursuant to Government
Code Section 54956.9(a).
3. 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
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.
KA
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, March 27, 2012 to begin at 5:00 p.m., in the City Council Chambers, City Hall, 77
Fair Drive, Costa Mesa. The purpose of the Special Meeting is to meet in open session (Item
1) and closed session (Items 2 and 3) regarding the following: .
REGULAR AGENDA
Engagement Letter with Jones Day for legal services in connection with
Julie Folcik, vs. Orange County Registrar of Voters and Neal Kelley,
Registrar of Voters (Orange County Superior Court Case No. 30-2012
00553905).
Recommendation: Approve; authorize the City Attorney and City
Clerk to sign
CLOSED SESSIONS
Conference with legal counsel regarding existing litigation: Julie Folcik, vs. Orange
County Registrar of Voters and Neal Kelley, Registrar of Voters, Orange County
Superior Court Case No. 30-2012 00553905 pursuant to Government Code Section
54956.9(a).
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
DATED this 22"d day of March, 2012.
Mayor of the City of Costa Mesa
ATTEST:
Ci lerk of th�City of Costa Mesa