File #: 2020-0074   
Type: Informational Report Status: Agenda Ready
File created: 1/17/2020 In control: zTESTz OBS Test Committee
On agenda: 1/23/2020 Final action:
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 ...
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Beverly Hills, Informational Report, Westside Cities subregion, Westside/Central Service Sector

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