HomeMy WebLinkAbout0 - Special Meeting Agenda & Closed Session AgendaNOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of
Newport Beach has been scheduled for Friday, November 16, 2001, at 2:30 p.m. for the
purpose of taking action on the following:
1. DISCUSSION WITH SUPERVISOR JLVI SILVA.
The meeting will be held in the Newport Beach City Hall Council Chambers, 3300 Newport
Boulevard, Newport Beach, California.
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LaVonne M. Harkless
City Clerk
City of Newport Beach
Dated this 15th day of November, 2001.
NEWPORT BEACH CITY COUNCIL AGENDA
Special Meeting - 2:30 p.m.
Friday, November 16, 2001
ROLL CALL
CURRENT BUSINESS
1. DISCUSSION WITH SUPERVISOR JIM SILVA.
PUBLIC COMMENTS (Public comments are invited on non-agenda items generally considered
to be within the subject matter jurisdiction of the Council— Speakers
must limit comments to 3- minutes).
ADJOURNMENT– Adjourn to 4:00 p.m. on Tuesday, November 27, 2001 (Study Session)
followed by the Regular Meeting at 7:00 p.m.
CLOSED SESSION – 3:30 p.m.
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (GOVERNMENT CODE
SECTION 54956.8) [See attached Closed Session agenda].
CITY OF NEWPORT BEACH
CITY ATTORNEY'S OFFICE
CLOSED SESSION AGENDA
DATE: November 16, 2001
TIME: 3:30 p.m.
PLACE: City Council Conference Room
CLOSED SESSION DISCUSSION ON TOPIC WILL BE HELD IF HIGHLIGHTED
1. CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION (54956.9)
(a) Name and number of case(s):
(b) Number of cases unspecified because disclosure would jeopardize service of process: _
(c) Number of cases unspecified because disclosure would jeopardize existing settlement
negotiations:
2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION /SIGNIFICANT
EXPOSURE TO LITIGATION (54956.9(b)):
(a) Number of cases involving facts and circumstances that might result in litigation but which
are believed not yet known to any potential Plaintiff:
(b) Facts and circumstances of an accident, disaster, incident or occurrence that might result
in litigation and which are known to any potential Plaintiff. (Identify facts on agenda or
closed session announcement):
(c) Claims or written communication threatening litigation (Claimant or communicator name -
copies available in City Clerk's office):
(d) Statement made by person in open meeting threatening litigation (specify name and
date):
(e) Statement threatening litigation made by person outside an open meeting (specify name
and date - copy of contemporaneous record of statement in City Clerk's office):
3. CONFERENCE WITH LEGAL COUNSEL -- DECISION WHETHER TO INITIATE
LITIGATION (Section 54956.9(c))
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5.
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CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8)
Property: (Specify street address, if no street address, the parcel number or other unique
reference, of the real property under negotiation: 215 15`" Street, American Legion
Negotiating Parties: Homer Bludau
Under negotiation: (Specify whether instruction to negotiator will concern price, terms of
payment, or both) Price and terms of purchase /option to purchase: Terms of Lease
CONFERENCE WITH LABOR NEGOTIATOR (MEET AND CONFER)
Agency negotiator: (Specify name):
Employee organization: (Specify name of organization representing employee):
CONFERENCE WITH LABOR NEGOTIATOR (UNREPRESENTED EMPLOYEES)
Agency negotiator:
Unrepresented employee: (Specify position, title or employee who is the subject of the
negotiations:
THREAT TO PUBLIC SERVICES OR FACILITIES (54957)
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: (Specify position title of employee being reviewed):
PUBLIC EMPLOYEE DISCIPLINE /RELEASE
(No additional information is required in connection with a closed session to consider discipline,
dismissal, or release):
November 16, 2001 Daily Pilot FAX (949) 646 -4170
November 16, 2001 Orange County Register & Newport Beach Light FAX (714) 796 -6098 or
(714) 796 -3681
November 16, 2001 Newport Beach Central Library FAX (949) 640 -5681
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