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HomeMy WebLinkAbout0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL SUPPLEMENTAL AGENDA REGULAR MEETING JANUARY 11, 2011 II. CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation (Government Code —§ 54956.9(a)): Two matters: 1. City of Newport Beach v. Bach Bay Court, LLC, Orange County Superior Court Case No. 30-2010-00385190 2. Mead o. City of Newport Beach, Orange County Superior Court Case No. 30 -2010- 00342608 B. Conference with Legal Counsel - Anticinated Litigation - Exposure to Litigation (Government Code § 54956.9(b)): Two matters: 1. Potential exposure to litigation arising from threat of violation from California Coastal Commission for brush clearance allegedly being performed without a Coastal Development Permit on City Sunset Ridge Park property prior to City ownership. 2. Potential exposure to litigation from allegations that the Morningside Zoning Agreement was not properly adopted under state law. C. Public Employee Performance Evaluation (Government Code § 54957(b)(1)): The City Council will meet in closed session to consider the appointment, employment, evaluation of performance, discipline, or dismissal of three public employees. Titles: City Manager; City Clerk; and City Attorney D. Conference with Real Property Negotiator (Government Code § 54956.8): Property: 19752 MacArthur Blvd, Irvine, APN 445 - 132 -009 City Negotiator: Dave Webb, City Engineer; Andy Tran, Senior Civil Engineer Negotiating Parties: South Coast Thrift & Loan (First California Bank) Under Negotiation: Price and Terms of Payment Property: 19742 MacArthur Blvd, Irvine, APN 445 -132 -011 City Negotiator: Dave Webb, City Engineer; Andy Tran, Senior Civil Engineer Negotiating Parties: Bates Johnson Building, Ltd. Under Negotiation: Price and Terms of Payment Property: 19712 MacArthur Blvd, Irvine, APN 445 - 132 -018 City Negotiator: Dave Webb, City Engineer; Andy Tran, Senior Civil Engineer Negotiating Parties: CIP Centerpoint 123, LLC Under Negotiation: Price and Terms of Payment XII. CONSENT CALENDAR S27. RESOLUTION RELATING TO ACCEPTING DONATIONS FOR A STATUE OR SIMILAR WORK HONORING THE BIRTH CENTENNIAL OF RONALD REAGAN. Adopt Resolution No. 2011- relating to accepting donations for a statue or similar work honoring the birth centennial (February 6, 2011) of former President Ronald Reagan.