Tuesday, September 8, 2009

closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

SEPTEMBER 8, 2009

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Karawia Industries, Inc., et al., v. County of Los Angeles, Debtors Case No. 2:09-bk-19846-EC  (09-1577)

 

                        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)  (09-2117)

 

     No reportable action was taken.

 

 

CS-3.     CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 5495.6)

 

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

 

Property:       Parcel 7 (Tahiti Marina Apartments and Docks) 13900

                        Tahiti Way

 

County Negotiators:              Santos H. Kreimann and Richard Volpert

 

Negotiating Parties:              County and Kamran Hakim

 

Under Negotiation:           Price and Terms   (09-2103)

 

In open session this item was taken off calendar at the request of the Chief Executive Officer.


Report of Action Taken in

Closed Session on

September 8, 2009

Page 2

 

 

CS-4.     CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

 

Agency designated representatives: William T Fujioka, Chief Executive Officer and designated staff

 

Employee Organization(s) for represented employees: The Coalition of County Unions, AFL-CIO; Local 721, SEIU; Union of American Physicians and Dentists; Guild For Professional Pharmacists; Peace Officers Counsel of California; Association of Public Defender Investigators; Assistant Deputy District Attorneys; Los Angeles County Association of Environmental Health Specialists, Professional Peace Officers Association; and

 

Unrepresented employees (all)     (08-1197)

 

In open session this item was taken off calendar at the request of the Chief Executive Officer.

 

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