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Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) California Resources Corporation v. County of Monterey, et al. (Monterey Superior Court Case No. 17CV000790)
(2) Chevron U.S.A. Inc., et al. v. County of Monterey, et al. (Monterey Superior Court Case No.16CV003978)
(3) Eagle Petroleum LLC v. County of Monterey, et al. (Monterey Superior Court Case No. 17CV000935)
(4) National Association of Royalty Owners-California, Inc., et al. v. County of Monterey, et al. (Monterey Superior Court Case No. 17CV000871)
(5) Trio Petroleum LLC, et al. v. County of Monterey, et al. (Monterey Superior Court Case No. 17CV001012)
c. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: Concession Agreement regarding Mazda Raceway at Laguna Seca
Agency Negotiator(s): Dewayne Woods and Leslie J. Girard
Negotiating Parties: Friends of Laguna Seca; World Automobile Championship of CA LLC; and International Speedway Corporation
Under Negotiation: Price and Terms