File #: 2020-0163   
Type: Informational Report Status: Agenda Ready
File created: 2/21/2020 In control: zTESTz OBS Test Committee
On agenda: 2/27/2020 Final action:
Title: A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Emma Gonzalez v. LACMTA, Case No. BC 692194 2. Lucia Jang v. LACMTA, Case No. BC 669658 3. Jonathan Aguilar v. LACMTA, Case No. BC 681858 4. Margaret Strowski v. LACMTA, Case No. BC 695559 B. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2) Significant Exposure to Litigation (One Case) C. Conference with Real Estate Negotiator - G.C. 54956.8 Property Description: 9225 and 9601 Aviation Boulevard Los Angeles, CA 90045 Agency Negotiator: Velma Marshall Negotiating Party: Clean Energy Under Negotiation: Price and terms D. Conference with Labor Negotiator - G.C. 54957.6 Agency Designated Representative: Joanne Peterson or designee Employee Organizations: SMART, ATU, TUC, AFSCME, and Teamsters
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Informational Report
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body

REGULAR BOARD MEETING

FEBRUARY 27, 2020

Subject

SUBJECT:                     CLOSED SESSION

 

Heading

RECOMMENDATION

 

Title

 

A.                     Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)

1.                     Emma Gonzalez v. LACMTA, Case No. BC 692194

2.                     Lucia Jang v. LACMTA, Case No. BC 669658

3.                     Jonathan Aguilar v. LACMTA, Case No. BC 681858

4.                     Margaret Strowski v. LACMTA, Case No. BC 695559

 

B.                     Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2)

      Significant Exposure to Litigation (One Case)

 

C.                     Conference with Real Estate Negotiator - G.C. 54956.8

      Property Description:  9225 and 9601 Aviation Boulevard

                                          Los Angeles, CA 90045

      Agency Negotiator:  Velma Marshall

      Negotiating Party:  Clean Energy

      Under Negotiation:  Price and terms

 

D.                     Conference with Labor Negotiator - G.C. 54957.6

      Agency Designated Representative:  Joanne Peterson or designee

      Employee Organizations:  SMART, ATU, TUC, AFSCME, and Teamsters