Wednesday, July 28, 2010

closed session of Board of Supervisors

REPORT OF ACTION

TAKEN IN CLOSED SESSION ON

JULY 27, 2010

 

CS-1.      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED                       LITIGATION                                                                    

                   (Subdivision (b) of Government Code Section 54956.9)

 

                  Significant exposure to litigation (one case) (10-1645)

             

              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.

 

CS-3.      CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION                                                                 

                   (Subdivision (a) of Government Code Section 54956.9)

 

                   Health Holley, et al. v. County of Los Angeles, et al.  U.S. District Court Case

                   No.                                 CV 08-08477

 

                   This case involves allegations that plaintiff’s constitutional rights were

                   violated due to actions of employees of the Department of Children and

                   Family Services and the Sheriff’s Department.  (10-1730)

 

             No reportable action was taken.

 

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