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HomeMy WebLinkAboutCS - Closed Session AgendaCITY OF NEWPORT BEACH -HUMAN RESOURCES DEPARTMENT SPECIAL CLOSED SESSION AGENDA TOPIC WILL BE DISCUSSED IF BOLDED AND UNDERLINED Date" August 15, 2008 Time: 9:00 a.m. Place: Council Conference Room City Hall, Newport Beach CONFERENCE WITH LEGAL COUNSEL REGARDING LITIGATION - 54956.9 a. Name and number of easels): b. Number of cases unspecified because disclosure would jeopardize service of process: C. Number of cases unspecified because disclosure would jeopardize eAsting settlement negotiations: CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION/SIGNIFICANT EXPOSURE TO LITIGATION 54956.9(b) a. Number of cases involving fads and circumstances that might result in litigation but which are believed not yet known to any potential Plaintiff: b. Fads and circumstances of an accident, disaster, incident or occurrence that might result in litigation and which are known to any potential Plaintiff. (Identify fads on agenda or dosed session announcement): C. Claims or written communication threatening litigation): 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): CONFERENCE WITH LEGAL COUNSEL - DECISION WHETHER TO INITIATE LITIGATION § 54956.9(C) CONFERENCE WITH REAL PROPERTY NEGOTIATOR- 54956.8 Specify street address and/or the parcel number or other unique reference of the real property under negotiation: Negotiating Parties: Under negotiation: Price and terms of purchase. CONFERENCE WITH LABOR NEGOTIATOR— MEET 8 CONFER Agency negotiator name(s): Employee organization: CONFERENCE WITH LABOR NEGOTIATOR— UNREPRESENTED EMPLOYEES SPECIFY POSITION, TITLE OR EMPLOYEE WHO IS THE SUBJECT OF THE NEGOTIATIONS Agency negotiator: Unrepresented employee: CS -7 CONSIDERATION OF PUBLIC EMPLOYEE APPOINTMENT -Appointment of City Clerk