Meeting_Body
REGULAR BOARD MEETING
DECEMBER 6, 2018
Subject
SUBJECT: CLOSED SESSION
Heading
Title
A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
Ted Shatz v. LACMTA, LASC Case No. BC654621
B. Conference with Real Property Negotiator - G.C. 54956.8
Property Description: 1950 Century Park East, Los Angeles, CA
Agency Negotiator: Velma C. Marshall
Negotiating Party: Automobile Club of Southern California
Under Negotiation: Terms and Price
C. Public Employee Performance Evaluation - G.C. 54957(b)(1)
Titles: CEO, General Counsel, Board Secretary, Inspector General; and Chief Ethics Officer