report of closed session -- Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

FEBRUARY 24, 2009

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government Code Section 54956.9)

 

Initiation of litigation (two cases)  (09-0178)

 

No reportable action was taken.

 

 

CS-2.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (c) of Government code Section 54956.9)

 

Initiation of litigation (one case)  (09-0307)

 

No reportable action was taken.

 

 

CS-3.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Charles R. Drew University of Medicine & Science v. County of Los Angeles, Los Angeles Superior Court Case No. TC 020 609

 

This is a lawsuit alleging breach of a Medical School Affiliation Agreement.  (07-1221)

 

In Open Session, this item was continued two weeks to March 10, 2009

 

 

 

Report of Action Taken in

Closed Session on

February 24, 2009

Page 2

 

 

CS-4.         CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Raymond Amande v. County of Los Angeles, Los Angeles Superior Court Case No. BC 373715

    

This litigation arises from injuries sustained during plaintiff’s detention in a probation facility.  (09-0346)

 

The Board authorized settlement of the lawsuit titled Raymond Amande v. County of Los Angeles. The substance of the settlement will be disclosed upon inquiry by any person as soon as the settlement becomes final following approval by all parties. 

 

The vote of the Board was unanimous with all members being present.

 

 

CS-5.     CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

 

To provide instructions to its real estate negotiators with respect to a proposed lease amendment for the following property within the Marina del Rey Small Craft Harbor:

 

Property:                       Parcel 15U (Esprit II)

                                      4240-50 Via Marina/14014-160 Panay Way

 

County Negotiators:    William T Fujioka, Santos H. Kreimann

                                      and Richard Volpert

 

Negotiating Parties:     County and Esprit TWO LLC (Doug Ring)

 

Under Negotiation:      Price and Terms  (09-0326)

 

No reportable action was taken.