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Special Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, January 24, 2013 9:00 a.m.

Agenda

Call to Order

Directors

Michael Antonovich, Chair
Diane DuBois, 1st Vice Chair
Richard Katz, 2nd Vice Chair 
John Fasana
José Huizar
Don Knabe 
Gloria Molina 
Ara J. Najarian
Pam O’Connor 
Mark Ridley-Thomas
Antonio Villaraigosa* 
Mel Wilson
Zev Yaroslavsky
Michael Miles, non-voting member

*Via Telephone
1301 Pennsylvania Avenue, NW
Ste. 400
Washington, DC 20004 

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

1.  CLOSED SESSION:

  1. Conference with Real Estate Negotiator - G.C. 54956.8
    Property: 405 & 407 E. Florence Avenue, Inglewood, CA
    Agency Negotiator: Velma Marshall
    Negotiating party: Moses Unah
    Under negotiation: Price (Just Compensation)
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