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File #: 2019-0018   
Type: Informational Report Status: Agenda Ready
File created: 1/17/2019 In control: Board of Directors - Regular Board Meeting
On agenda: 1/24/2019 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. 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 Evaluatio...
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Informational Report
Related files: 2019-0035
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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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