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File #: 2018-0699   
Type: Informational Report Status: Agenda Ready
File created: 10/18/2018 In control: Board of Directors - Regular Board Meeting
On agenda: Final action:
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. Public Employee Performance Evaluation - G.C. 54957(b)(1) Titles: CEO, General Counsel, Board Secretary, Inspector General; and Chief Ethics Officer C. Conference with Real Property Negotiator - G.C. 54956.8 1. Property Description: 2029-2049 Century Park East, Los Angeles, CA Agency Negotiator: Velma C. Marshall Negotiating Party: One Hundred Towers, LLC Under Negotiation: Terms and Price 2. 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
Sponsors: Board of Directors - Regular Board Meeting
Indexes: East Los Angeles, Informational Report, Westside/Central Service Sector
Related files: 2018-0712
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body

REGULAR BOARD MEETING

OCTOBER 25, 2018

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.                     Public Employee Performance Evaluation - G.C. 54957(b)(1)

Titles: CEO, General Counsel, Board Secretary, Inspector General; and Chief  Ethics Officer

 

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

1.                     Property Description:  2029-2049 Century Park East, Los Angeles, CA

Agency Negotiator:  Velma C. Marshall 

Negotiating Party:  One Hundred Towers, LLC

Under Negotiation:  Terms and Price

 

2.                     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