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HomeMy WebLinkAboutC0 - Closed Session AgendaCITY OF NEWPORT BEACH - OFFICE OF THE CITY ATTORNEY AMENDED - CLOSED SESSION AGENDA March 13, 2007 Immediately After Study Session Council Conference Room TOPIC WILL BE DISCUSSED IF UNDERLINED AND BOLDED CS -1 CONFERENCE WITH LEGAL COUNSEL REGARDING LITIGATION — 54956.9 Name and number of case(s) Me9han Davis v. Citv of Newport Beach OCSC Case No. 06CC03415 CS -2 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LVIGATIONISIGNIFICANT EXPOSURE TO LITIGATION 54956.9(b1 a. Number of cases involving facts and circumstances that might result in litigation but which are believed not vet known to anv potential Plaintiff: One b. Facts and circumstances of an accident, disaster, incident or occurrence that might result in litigation and which are known to any potential Plaintiff. (Identify facts on agenda or closed session announcement): C. Claims or written communication threatening litigation): d. Statement made by person in open meeting threatening litigation (specify name and date): e. Statement threatening litigation made by person outside an open meeting - Specify name and date - copy of contemporaneous record of statement in City Clerk's office): CONFERENCE WITH LEGAL COUNSEL - DECISION WHETHER TO INITIATE LITIGATION § 54956.9(C) a. Number of cases unspecified because disclosure would jeopardize service of process: b. Number of cases unspecified because disclosure would jeopardize epsting settlement negotiations: CONFERENCE WITH REAL PROPERTY NEGOTIATOR — 54956.8 Specify street address and/or the parcel number or other unique reference of the real property under negotiation: Negotiating Parties: Under negotiation: CS -3 CONFERENCE WITH LABOR NEGOTIATOR— MEET & CONFER CONFERENCE WITH LABOR NEGOTIATOR — UNREPRESENTED EMPLOYEES SPECIFY POSITION, TITLE OR EMPLOYEE WHO IS THE SUBJECT OF THE NEGOTIATIONS Agency negotiator: Unrepresented employee: CONSIDERATION OF PUBLIC EMPLOYEE APPOINTMENT CS-4 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Cfir Aftomev and City Manager F: Wserslcatlsharedl ClosedSessionlAgenda06Warl3.doc