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,
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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:
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Susan . Jones MMC
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[SEAL]
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Action Minutes 111312 Special Meeting