closed session of Board

 

REPORT OF ACTION TAKEN IN

CLOSED SESSION ON

APRIL 20, 2010

 

 

 

CS-1.     CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

 

Significant exposure to litigation (one case)  (10-0920)

 

No reportable action was taken.

 

 

CS-2.     CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

 

Provide instructions to County real estate negotiators with respect to the certain parcels of the Bunker Hill Urban Renewal Project Area and the Park Parcel.

 

Property:                                 Parcels Q, W-2, L and M-2

                                                  of the Bunker Hill Urban Renewal

                                                  Project Area and the Park Parcel    

 

Real Property Negotiator:         Grand Avenue Committee, Inc.

                                                  members, Nelson Rising, Gerry

                                                  Hertzberg, and Martha Welborne,

                                                  Paul Rutter, Richard Volpert

 

Negotiating Parties:                                                Grand Avenue L.A., LLC,

                                                  The Broad Foundations

 

Under Negotiation:                              Price and Terms   (10-0927)

 

No reportable action was taken.