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File #: 22-4313   
Type: Orange County Transportation Authority Item Status: Reported to Board - Closed Session
File created: 6/24/2022 In control: Board
On agenda: 8/22/2022 Final action:
Title: Closed Session
Date Action ByActionResultAction DetailsMeeting DetailsVideo/Audio
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Title

Closed Session

 

Overview

A Closed Session will be held as follows:

 

A.                      Pursuant to Government Code Section 54957(b) to evaluate the performance of the Chief Executive Officer, Darrell E. Johnson.

 

B.                      Pursuant to Government Code Section 54957.6 to, meet with the designated representative, Chairman Mark A. Murphy, regarding the compensation of the Chief Executive Officer.

 

C.                     Pursuant to Government Code Section 54956.9(d)(1) - Conference with General Counsel - Existing Litigation - Mario Cadiente v. Orange County Transportation Authority, OCSC Case No. 30-2020-01159300

 

D.                      Conference with real property negotiators pursuant to Government Code Section 54956.8.

 

OCTA Negotiators: Andrew Oftelie (OCTA), Peter Andrich (CBRE), and Rick Warner (CBRE)

 

Property No. 1: 550 & 600 South Main Street, Orange, CA 92868

Negotiating Party: Lincoln Property Company

Under negotiation: price and terms of payment

 

Property No. 2: 625 North Grand Avenue, Santa Ana, CA 92701

Negotiating Party: Mike Harrah, Caribou Industries

Under negotiation: price and terms of payment

 

Property No. 3: 401 West Civic Center Drive, Santa Ana, CA 92701

Negotiating Party: County of Orange

Under negotiation: price and terms of payment

 

Property No. 4: Parcel APN # 386-521-17, Lot B of ARTIC

Negotiating Party: ocV!be

Under negotiation: price and terms of payment

 

Property No. 5: Parcel APN # 253-532-07

Negotiating Party: Trammell Crow

Under negotiation: price and terms of payment