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VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

1CS. HD-21-119 Closed session pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code regarding City of Long Beach v. Foss Maritime Company, Los Angeles Superior Court Case No. BC639012.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

2CS. HD-21-120 Closed session pursuant to Section 54956.8 of the Government Code for conference with negotiator Duane Kenagy to discuss price and terms of the proposed design-build contract for the Gerald Desmond Bridge Replacement Project and subsequent conveyance of the bridge to the State of California. The negotiating parties are Shimmick Construction Company, Inc./FFC Construction S.A./Impreglio S.p.A., a joint venture and the State of California, Department of Transportation.

Adjournment