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Special Board Meeting - Closed Session Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, February 26, 2015 9:00 a.m.

Agenda

Call to Order

Directors

Eric Garcetti, Chair
Mark Ridley-Thomas, 1st Vice Chair
John Fasana, 2nd Vice Chair
Michael Antonovich
Mike Bonin
James Butts
Diane DuBois
Jacquelyn Dupont-Walker*
Don Knabe
Paul Krekorian
Sheila Kuehl
Ara J. Najarian
Hilda Solis
Carrie Bowen, non-voting member

Officers

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

56. CLOSED SESSION:

A. Conference with Legal Counsel – Existing Litigation – G.C.54956.9(d)(1):

1. Kiewit Infrastructure West Co. f/k/a Kiewit Pacific Company v. LACMTA, LASC Case No. BC545331

2. 515/555 Flower Associates v. LACMTA, LASC Case No. BS137271 and USDC Case No. 2:13-CV-00453-JAK-PLA

3. Kendall Barber v. LACMTA, LASC Case No. BC489725

B. Conference with Legal Counsel – Anticipated Litigation – G.C.54956(d)(4):
(One Case)

C. Public Employment – G.C.54957(b)(1):

1. Interviews and Considerations of Candidates for Position of CEO

D. Conference with Labor Negotiator – G.C.54957.6:

1. Agency Representative: Don Ott and Duane Martin
Employee Organization: Teamsters

2. Agency Representative: Chair Eric Garcetti and designees
Unrepresented Employee: CEO Candidate(s)

E. Conference with Real Property Negotiator – G.C.54956.8:

1. Property Description: 114 S. Central Avenue, Los Angeles, CA 90012
Agency Negotiator: Carol Chiodo
Negotiating Party: KBT Culinary, LLC, DBA Spice Table Restaurant
Under Negotiation: Price and Terms

2. Property Description: 111 N. Gale Drive, Beverly Hills, CA 90211
Agency Negotiator: Carol Chiodo
Negotiating Party: Twinwood, Inc
Under Negotiation: Price and Terms

3. Property Description: 703/715 West 3rd Street, Los Angeles, CA 90071
Agency Negotiator: Velma Marshall
Negotiating Party: Fiveplants Associates and Veolia Energy Los Angeles, Inc.
Under Negotiation: Price and Terms

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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