AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
September 18, 2003 – 9:30 A.M.
Call to order:
Directors:
Zev
Yaroslavsky, Chair
Frank
Roberts, Vice-chair
Yvonne
Burke
James
Hahn
John
Fasana
Doug
Failing, Ex Officio
13.
RECEIVE report of the Chief Executive Officer.
14.
INCREASE the Chief Executive Officer’s authority to approve just
compensation for the acquisition of real property from $200,000 up to an
appraised value of $500,000 plus any statutory relocation benefits and
closing costs subject to the following conditions:
A.
the
parcel is required for a project that has been environmentally cleared and
approved by the Board of Directors; and
B.
funds
have been budgeted for the acquisition.
15.
CLOSED SESSION:
A.
Conference with Legal Counsel–Existing Litigation – G.C. 54956.9 (a):
1.
Duran v. Metro BC274361
2. Ishimura
v. Metro SC073749
B. Personnel
Matters - G.C. 54957
Public
Employee Performance Evaluation – Chief Executive Officer
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take
immediate action came to the attention of the Committee subsequent to the
posting of the agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT