REPORT OF ACTION TAKEN IN
CLOSED SESSION ON
JULY 29 2008
CS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Baker v. County of Los Angeles, et al. United States District Court Case No. CV 04-3997
This case challenges the County's actions regarding the County's suspension of its approval of a plot plan related to the plaintiff's property. (08-1768)
ACTION TAKEN
The Board authorized settlement of the lawsuit titled Baker v. County of Los Angeles, et al. The substance of the settlement will be disclosed upon inquiry by any person as soon as the settlement becomes final following approval by all parties.
The vote of the Board was unanimous with Supervisor Antonovich being absent.
CS-2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Government Code Section 54956.9)
Vargas v. County of Los Angeles, Los Angeles Superior Court Case No. BC 374149
This case arises from alleged medical negligence at LAC+USC Medical Center. (08-1769)
No reportable action was taken.
Report of Action Taken
In Closed Session on
July 29, 2008
Page 2
CS-3. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
(Subdivision (b) of Government Code Section 54956.9)
Significant exposure to litigation (one case) (08-0770)
No reportable action was taken.
CS-4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
It is the intention of the Board to meet in Closed Session to provide instructions to its real estate negotiators with respect to a proposed lease extension for the following property within the Marina del Rey Small Craft Harbor:
Property: Parcel 64 (Villa Venetia), 13900 Fiji Way
County Negotiators: William T. Fujioka, Santos Kreimann and
Richard Volpert
Negotiating Parties: County and Lyon Capital Ventures
(Frank Suryan)
Under Negotiation: Price and Terms (08-1669)
No reportable action was taken.
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