Economic Development and Finance Committee (Attorney/Client)

CITY OF LONG BEACH TUESDAY, JUNE 21, 2016 ECONOMIC DEVELOPMENT AND 333 W. OCEAN BOULEVARD FINANCE COMMITTEE 14TH FLOOR CONFERENCE RM, 4:15 PM (ATTORNEY/CLIENT) AGENDA Stacy Mungo, Chair Suzie A. Price, Vice Chair Roberto Uranga, Member CALL TO ORDER ROLL CALL 1. 16-0581 A. Recommendation to approve Existing Litigation - [Closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the California Government Code.] 1. Workers' Compensation Claim of Armando Yearwood (ADJ9614793); 2. Workers' Compensation Claim of Mark McGuire (ADJ10116499); 3. Workers' Compensation Claim of Brent Record (ADJ8157985); 4. Workers' Compensation Claim of David Cato (ADJ9743741; ADJ9743744); 5. Workers' Compensation Claim of Richard Farfan (ADJ10055603); and 6. Proposed Settlement in the Lawsuit of Calvin v. City of Long Beach, et al.; Los Angeles Sup. Ct. Case No. NC058422. Page 1 of 2 CITY OF LONG BEACH TUESDAY, JUNE 21, 2016 ECONOMIC DEVELOPMENT AND FINANCE 333 W. OCEAN BOULEVARD COMMITTEE (ATTORNEY/CLIENT) AGENDA 14TH FLOOR CONFERENCE RM, 4:15 PM 2. 16-0582 B. Recommendation to approve Anticipated Litigation - [Closed session conference with legal counsel relating to anticipated litigation pursuant to Paragraph (2) of Subdivision (d) and Paragraph (3) of Subdivision (e) of Section 54956.9 of the California Government Code.] One Matter 1. Tentative Settlement of Long Beach Oil Development's, American Energy's, Conoco Phillips', ExxonMobil's and Chevron's Claim Against City of Long Beach Respecting Environmental Clean-Up Obligations at the Operating Industries, Inc. Superfund Site. ADJOURNMENT I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________Date___________________ NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. ch Page 2 of 2