42. SUBJECT: CLOSED SESSION A. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2) Significant Exposure to Litigation (One Case) B. Conference with Real Estate Negotiator - G.C. 54956.8 Property Description: 6101 and 6111 Wilshire Boulevard Los Angeles, CA Agency Negotiator: Velma Marshall Negotiating Party: AU Zone Investments #2 Under Negotiation: Price and terms C. Conference with Labor Negotiator - G.C. 54957.6 Agency Designated Representative: Joanne Peterson Employee Organizations: SMART, ATU, AFSCME, TCU, and Teamsters Unrepresented employees: All - Metro Los Angeles

Meeting: Board of Directors - Regular Board Meeting on 2020-06-25 10:00 AM

Meeting Time: June 25, 2020 at 10:00am PDT

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Agenda Item

42. SUBJECT: CLOSED SESSION A. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2) Significant Exposure to Litigation (One Case) B. Conference with Real Estate Negotiator - G.C. 54956.8 Property Description: 6101 and 6111 Wilshire Boulevard Los Angeles, CA Agency Negotiator: Velma Marshall Negotiating Party: AU Zone Investments #2 Under Negotiation: Price and terms C. Conference with Labor Negotiator - G.C. 54957.6 Agency Designated Representative: Joanne Peterson Employee Organizations: SMART, ATU, AFSCME, TCU, and Teamsters Unrepresented employees: All