REGULAR CITY COUNCIL AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY, COSTA MESA PUBLIC FINANCING
AUTHORITY, COSTA MESA FINANCING AUTHORITY, AND
HOUSING AUTHORITY - JANUARY 17, 2023 - MINUTES
CALL TO ORDER -The Closed Session meeting was called to order by Mayor Stephens at 4:00 p.m.
ROLL CALL
Present: Council Member Chavez, Council Member Harper, Council Member Marr, Council Member Reynolds, Mayor Pro Tern Harlan, and Mayor Stephens.
Present Via Zoom: Council Member Gameros
Absent: None.
PUBLIC COMMENTS - NONE.
Mr. Preziosi, Assistant City Attorney requested an additional closed session item be added to the agenda, regarding litigation that was brought to the attention of the City after the agenda had been posted and needed to be considered before the next regularly scheduled meeting.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Section 54956.9, California Government Code Name of Case: Ohio House, LLC v. City of Costa Mesa, USDC, Central District of CA, Case No. 8:19-cv-01710-DOC (KESx)
MOVED/SECOND: Mayor Stephens/Council Member Reynolds
MOTION: Add the Closed Session item as requested by Tarquin Preziosi, Assistant City Attorney.
The motion carried by the following roll call vote:
Ayes: Council Member Chavez, Council Member Harper, Council Member Marr, Council Member Reynolds, Mayor Pro Tern Harlan, and Mayor Stephens.
Nays: None
Absent: Council Member Gameros
Abstain: None
Motion carried: 6-0
Minutes - Regular Meeting - January 17, 2023 Page 1 of 17