Meeting_Body
REGULAR BOARD MEETING
JANUARY 23, 2020
Subject
SUBJECT: CLOSED SESSION
Heading
RECOMMENDATION
Title
CONSIDER approval of:
A. Public Employee Performance Evaluation - G.C. 54957(b)(1)
Titles: Chief Executive Officer, General Counsel, Board Secretary,
Inspector General, and Chief Ethics Officer.
B. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. City of Beverly Hills v. LACMTA, USDC Case No. CV-18-3891-GW(SSx)
2. LACMTA v. Beverly Hills Unified School District, et al., Case No. 19STCV18197
3. John Reddick v. LACMTA, Case No. BC 660135
4. Kanesha Renee Sanders v. LACMTA, et al., Case No. BC 662414
5. Judy Solis v. LACMTA, Case No. BC 699379
6. Margaret Strowski v. LACMTA, Case No. BC 695559
7. Jonathan Aguilar v. LACMTA, Case No. BC 681858
C. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2)
Significant Exposure to Litigation (Two Cases)
D. Conference with Real Estate Negotiator - G.C. 54956.8
1. Property Description: 9601 Aviation Boulevard, Los Angeles, CA 90045
Agency Negotiator: Craig Justesen
Negotiating Party: Clean Energy
Under Negotiation: Price and terms