HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
MAY 11, 2010
II. CLOSED SESSION - Amended Closed Session Agenda
A. Conference with Legal Counsel — Existing Litigation (Government Code —k
54956.9(A)): Three matter(s):
Pacific Shores v. Newport Beach - U.S. District Court Case No. SACV 08 -00457 AG
(PLAx)
Newport Coast Recovery v. City of Newport Beach - U.S. District Court Case No. SACV
09 -0701 DOC (ANx)
Yellowstone v. City of Newport Beach - U.S. Dept. of Housing & Urban Development
Investigation No. 09 -09- 0834 -8
B. Conference with Legal Counsel — Anticipated Litigation — Initiation of Litigation
(Government Code 4 54956.9(c)): One matter:
Potential initiation of litigation on one matter in which disclosure of its underlying existing
facts and circumstances would jeopardize the City's ability to conclude existing settlement
negotiations to the City's advantage.
C. Public Employee Performance Evaluation. Discipline or Dismissal (Government
Code 4 54957(B)(1)):
The City Council will meet in closed session to consider the, employment, evaluation of
performance, discipline, or dismissal of the following public employee(s).
Titles: City Attorney
D. Conference with Real Property Negotiator (Government Code § 54956.8):
Property: 601 E. Balboa Boulevard/209 Washington Street
City Negotiator: Sharon Wood
Negotiating Parties: Balboa Nautical Museum
Under Negotiation: Provide direction to City negotiator on price and terms of payment for
lease of parking facility