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HomeMy WebLinkAbout03/17/2015 - Special MeetingCity Council Minutes Special Meeting March 17, 2015 I. ROLL CALL - 4:00 p.m. Present: Council Member Peotter, Council Member Petros, Council Member Curry, Council Member Duffield, Council Member Muldoon, Mayor Pro Tem Dixon, Mayor Selich II. PUBLIC COMMENTS Jim Mosher referenced the Closed Session agenda and the Brown Act. He believed that an open discussion of Item A should occur. Regarding Item B, he questioned whether the petition to appeal was filed in a timely manner and noted that a California Supreme Court case number was assigned to the case, but it was not stated on the Closed Session agenda. He expressed the opinion that the City should not spend money to appeal this case. In response to Mr. Mosher's comments, City Attorney Harp reported that the petition to file an appeal to the California Supreme Court was appropriately filed. He indicated that he was not aware that a California Supreme Court case number was assigned to the appeal when the agenda was posted, but indicated that it will be listed on future agendas, if needed. City Attorney Harp announced that the City Council will adjourn to Closed Session to discuss the items as listed in the Closed Session agenda and read the titles. III. CLOSED SESSION - 4:04 p.m. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION (Government Code § 54956.9(d)(4)): 3 matters B. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Government Code § 54956.9(a), (d)(1)): 1 matter Woody's Group, Inc. v. City of Newport Beach, et al. Orange County Superior Court Case No. 30 -2013- 00687091 California Court of Appeal, Division 3, Case No. 411, Civ. G050155 Mayor Selich reconvened the meeting at 5:40 p.m. City Attorney Harp announced that Council Member Petros was unable to stay for the entire discussion relative to Item B. He reported that the City Council instructed the City Attorney's Office to seek to withdraw the petition filed with the California Supreme Court relative to Woody's Group, Inc. v. City of Newport Beach, et al. He announced that this litigation stemmed from the City Council's decision to deny modifications to the use permit. He reported that Mayor Selich, Council Members Duffield, Peotter, and Muldoon voted in favor of withdrawing the petition and Mayor Pro Tom Dixon and Council Members Petros and Curry voted against the withdrawal. Volume 62 - Page 236 City of Newport Beach Special Meeting March 17, 2015 IV. ADJOURNMENT - 5:41 p.m. The agenda for the Special Meeting was posted on the City's website and on the City Hall Electronic Bulletin Board located in the entrance of the City Council Chambers at 100 Civic Center Drive on March 16, 2015, at 1:30 p.m 4 - City Clerk / . Qz w 0�- Recording Secretary u Mayor Volume 62 - Page 237