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File #: 2018-0770   
Type: Informational Report Status: Agenda Ready
File created: 11/29/2018 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) 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
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Informational Report
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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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