MINUTES OF THE SPECIAL JOINT CLOSED SESSION MEETING
OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
TUESDAY, JANUARY 11, 2022
CALL TO ORDER - The Special Joint Closed Session meeting was called to order by Mayor Stephens at 5:00 p.m.
ROLL CALL
Present by Zoom: Council Member Chavez, Council Member Harlan, Council Member Harper, Council Member Reynolds, Mayor Pro Tem Marr (Arrived 5:03 p.m.), and Mayor Stephens.
Absent: Council Member Gameros.
PUBLIC COMMENTS - NONE
CLOSED SESSION ITEMS:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to California Government Code Section 54956.8
APN: 439-281-48; 2450 Newport Boulevard, Costa Mesa
City/Housing Authority Negotiators: Lori Ann Farrell Harrison, Manager/Authority Executive Director; Susan Price, Assistant City Manager Negotiating Party: William Pavone and Century Housing
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - ONE CASE Pursuant to California Government Code Section 54956.9 (d)(1) Costa Mesa v. NMUSD, OCSC Case No. 30-2021-01179397-CU-WM-CXC.
City Council recessed into Closed Session at 5:02 p.m.
Closed Session adjourned at 5:47 p.m. and the City Attorney indicated there was no reportable action.
Minutes - Closed Session - January 11, 2022 - Page 1
Minutes adopted on this 18'h day of January, 2022.
John Stephens, Mayor
ATTEST:
Drenda Green
Brenda Green, City Clerk
Minutes - Closed Session - January 11, 2022 - Page 2