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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.
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Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Legal and Claims Committee Agenda status: Final - Revised 1
Meeting date/time: 8/16/2022 1:00 PM Minutes status: Draft  
Meeting location: Zoom Online
08:30 a.m. Adj. A&E 10:30 a.m. Adj. OP&T 11:30 a.m. Adj. RPA&M 01:00 p.m. Adj. L&C 01:30 p.m. Adj. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1414 A.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-1413 A.MinutesApproval of the Minutes of the Meeting of the Legal and Claims Committee held July 12, 2022   Not available Not available
21-1423 7-16Board Letter for ActionReport on legal claims alleging equal employment opportunity violations; and authorize an increase in the maximum amount payable under four contracts with Seyfarth Shaw LLP, for legal services as follows: Agreement No. 201897 by $100,000 to an amount not to exceed $200,000; Agreement No. 203436 by $250,000 to an amount not to exceed $350,000; Agreement No. 203454 by $60,000 to an amount not to exceed $160,000; and Agreement No. 203455 by $75,000 to an amount not to exceed $175,000; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances of receipt of four legal claims threatening litigation, there is significant exposure to litigation against Metropolitan: four potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]. [REVISED SUBJECT]    Not available Not available