closed session of the Board of Supervisors

REPORT OF ACTION

TAKEN IN CLOSED SESSION ON

AUGUST 3, 2010

 

CS-1.      CONFERENCE WITH LEGAL COUNSEL – EXISTING                                  LITIGATION                                                                                 

                   (Subdivision (a) of Government Code Section 54956.9)

 

                  City of Alhambra, et.al.v. County of Los Angeles et. al., Los Angeles Superior Court

              Case No. BS 116375

 

              This litigation involves a challenge to the County’s collection of property tax

              administrative fees.  (10-1756) 

 

              The Board authorized County Counsel to file a petition for review with the 

               California Supreme Court.  The vote of the Board was unanimous with all

              Supervisors being present.

 

 

 

CS-2.      CLOSED SESSION PURSUANT TO HEALTH AND SAFETY CODE

               SECTION 1461 

             

               Discussion pertaining to the findings of the quality assurance reviews related to the

              provision of care at the Olive View-UCLA Medical Center’s Neonatal Intensive Care

              Unit.  (10-1096)

 

              No reportable action was taken.

 

 

CS-3.       CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Subdivision (b) of Government Code Section 54956.9)

Cole (CAP)

 

              No reportable action was taken.

 

CS-4.      CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

 

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

 

Property:                                   Parcel 42 (Marina Del Rey Hotel)

                                                  Parcel 43 (Marina Del Rey Hotel            Anchorage)

                                                     13524 Bali Way

 

County Negotiators:                    Santos H. Kreimann and Richard Volpert

 

 

 

 

Negotiating Parties:                                                    IWF MDR Hotel, L.P. (Parcel 42 “Lessee”)

                                                     MDR Marina, L.P. (Proposed Parcel 43 “Lessee”)

 

Under Negotiation:                         Price and Terms   (10-0502)

 

                                        No reportable action was taken.