Meeting_Body
REGULAR BOARD MEETING
JANUARY 24, 2019
Subject
SUBJECT: CLOSED SESSION
Heading
Title
A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
City of Beverly Hills v. LACMTA, USDC Case No. CV-18-3891-GW(SSx)
B. Conference with Real Property Negotiator - G.C. 54956.8
1. Property Description: 2040 Century Park East, Los Angeles
Agency Negotiator: Velma C. Marshall
Negotiating Party: CC Site One, LLC
Under Negotiation: Price and Terms
2. Property Description: 6010-6016 Wilshire Boulevard, Los Angeles
Agency Negotiator: Velma C. Marshall
Negotiating Party: Nancee Enyart (f/k/a Nancee Elyse Greenwald, et al.
Under Negotiation: Price and Terms
3. Property Description: 6030 Wilshire Boulevard, Los Angeles
Agency Negotiator: Velma C. Marshall
Negotiating Party: 6030 Wilshire, LLC
Under Negotiation: Price and Terms
4. Property Description: 9225 Aviation Boulevard, Los Angeles
Agency Negotiator: Velma C. Marshall
Negotiating Party: Clean Energy
Under Negotiation: Price and Terms
C. Public Employee Performance Evaluation - G.C. 54957(b)(1)
Titles: Chief Executive Officer, General Counsel, Board Secretary, Inspector General; and Chief Ethics Officer
D. Public Employment - G.C. 54957(b)(1)
Title: Chief Executive Officer