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2. 01-05-22 Special Closed Session - Draft Minutes

Costa Mesa City Council
January 18, 2022

Document
2. 01-05-22 Special Closed Session - Draft Minutes
Meeting
January 18, 2022
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Costa Mesa City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on costamesa.legistar1.com. That file is the official record.

MINUTES OF THE SPECIAL CLOSED SESSION MEETING OF THE CITY Council AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY TUESDAY, january 5, 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 Gameros (Excused at 6:24 p.m.), Council Member Harlan, Council Member Reynolds, Mayor Pro Tem Marr, and Mayor Stephens (Excused at 5:59 p.m.).

Absent: Council Member Harper.

PUBLIC COMMENTS - NONE
CLOSED SESSION ITEMS:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Section 54956.9(d)(1) of California Government Code Robert Sharpnack v. City of Costa Mesa Orange County Superior Court Case No. 30-2020-01131375-CU-OE-CJC.

THREAT TO SECURITY
Pursuant to Section 54957(a) of California Government Code Consultation with: Costa Mesa Director of Emergency Services, City Manager, Police Chief, Fire Chief, and Emergency Services Administrator.

City Council recessed into Closed Session at 5:01 p.m.

Closed Session adjourned at 6:32 p.m. and the City Attorney indicated there was no reportable action.

Minutes adopted on this 18th day of January, 2022.
___________________________
John Stephens, Mayor
ATTEST:
___________________________
Brenda Green, City Clerk
Minutes – Closed Session – January 5, 2022 – Page 2

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