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