Meeting_Body
REGULAR BOARD MEETING
JANUARY 28, 2016
Title
CLOSED SESSION:
A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Today’s IV, Inc., v. LACMTA, USDC Case No. 2:13-CV-378-JAK-PLA
2. LACMTA v. Parsons-Dillingham, LASC Case No. BC150298 (Consolidated with Case No. BC179027
B. Conference with Real Property Negotiator - G.C. 54956.8
1. Property Description: 3839 Wilshire Blvd., Los Angeles, CA
Agency Negotiator: Carol A. Chiodo
Negotiating Party: Duk Yang Family Trust, et al.
Under Negotiation: Price and Terms
2. Property Description: 5630 Arbor Vitae Street, Los Angeles, CA 90045
Agency Negotiator: Velma C. Marshall
Negotiating Party: SoCal Partners I
Under Negotiation: Price and Terms
3. Property Description: 5630 Arbor Vitae Street, Los Angeles, CA 90045
Agency Negotiator: Velma C. Marshall
Negotiating Party: DTG Operations, Inc. (Dollar Rent a Car)
Under Negotiation: Price and Terms
4. Property Description: 5601 West Century Blvd., Los Angeles, CA
Agency Negotiator: Velma C. Marshall
Negotiating Party: LRW Century Investment, LLC
Under Negotiation: Price and Terms
5. Property Description: Los Angeles Union Station Train Yard
Agency Negotiator: Calvin Hollis
Negotiating Party: California High Speed Rail Authority, Michelle Boehm, Southern California Regional Director
Under Negotiation: Price and Terms