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HomeMy WebLinkAbout111312 CC Special Meeting Action Minutes ACTION MINUTES SPECIAL CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA TUESDAY, NOVEMBER 13, 2012 5:00 PM At 5:00 P.M., Mayor Washington called the Special City Council meeting to order. ROLL CALL: Comerchero, Edwards, Naggar, Roberts, Washington There are many lengthy items for closed session. Therefore, this Special Meeting was called in order to provide additional time in closed session beyond the 5:30 p.m. start time for closed session described in the adjournment of the October 23, 2012 Council Meeting. 5:00 P.M. – The City Council will convene in Closed Session in the Canyons Conference Room on the third floor of the Temecula City Hall concerning the following matters: 1) The Council will. meet in closed session for a public employee performance evaluation for the incumbent position of City Manager pursuant to Government Code Section 54957. 2) Conference with Legal Counsel—Potential Litigation. The City Council will meet in closed session with the City Attorney pursuant to Government Code Section 54956.9(b) with respect to one matter of potential litigation. With respect to such matter, the City Attorney has determined that based on existing facts and circumstances a point has been reached where there is a significant exposure to litigation involving fhe City. - 3) Confecence with Legal Counsel—Existing Litigation. The City Councif will meet in closed session with City Attorney pursuant to Govecnment Code Section 54956.9(a) with cespect to the following matter of pending litigation concerning the Certified EIR for the Liberty Quarry project to which the City is the Plaintiff/Petitioner: "City of Temecula v. County of Riverside, et. al., Granite Construction Co. et. al., real party in interest" Riverside County Superior Court Na RIC 1211312. 4) ' Conference with Legal Counsel—Existing L'itigation. The City Council wilF meet in closed session with Cify Attorney pursuant to Government Code Section 54956.9(a} with respect to the following matter of pending litigation concerning the Riverside County Fast Track Policy to which the Cifiy is the Plaintiff/Petitioner: "City of Temecula v. County of Riverside, et. al. Riverside County Superior Court No. RIC 1215119. Public Information concerning existing litigation between the City and various parties -may be acquired by reviewing the public documents held by the Cify Clerk, 1 Action Minutes 111312 Special Meeting ADJOURNMENT OF SPECIAL MEETING At 5:30 P.M., Mayor Washington adjourned the Special Meeting. Chuc Wa hington, Mayor ATTEST: �� Susan . Jones MMC ' rk [SEAL] 2 Action Minutes 111312 Special Meeting