closed session of Board of Supervisors

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

SEPTEMBER 22, 2009

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

 

Natural Resources Defense Council and Santa Monica Baykeeper v. County of Los Angeles, United States District Court Case No.

CV08-01467

 

                        This litigation arises from allegations that the County and Flood Control District violated water quality standards.  (09-0147

 

In Open Session, this item was continued one week to September 29, 2009.

 

 

CS-2.     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)

 

No reportable action was taken.

 

Report of Action Taken in

Closed Session on

September 22, 2009

Page 2

 

 

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 continued one week to September 29, 2009.