HomeMy WebLinkAbout2015-12-08 - AGENDA REPORTS - SPCL MINS (2)CITY OF SANTA CLARITA
City Council and City Council Acting as the
Governing Board of the Successor Agency to the
Former Santa Clarita Redevelopment Agency
Special Meeting
- Minutes -
Tuesday, November 24, 2015
5:00 PM
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City Council Chambers
CALL TO ORDER
The meeting was called to order at 5:00 p.m. by Mayor/Chair Marsha McLean.
ROLL CALL
All Councilmembers were present, with the exception of Councilmember Weste.
PUBLIC PARTICIPATION (one minute limit)
One written comment card was received.
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CLOSED SESSION
Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose
of holding a:
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property Location: One full City block directly across the street from the Old Town
Newhall Library, bounded by Lyons Avenue to the north, Railroad Avenue to the east,
9t' Street to the south, and Main Street to the west.
Negotiating Parties: Laemmle Theatre and Serrano Development Group, Ino./Pacific
Coast Housing Development, LLC.
City's and Successor Agency's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
RECESS TO CLOSED SESSION
Mayor McLean recessed the meeting to Closed Session at 5:02 p.m.
RECONVENE TO OPEN SESSION
Mayor McLean reconvened the meeting to Open Session at 6:04 p.m.
CITY ATTORNEY ANNOUNCEMENT
City Attorney Montes announced that no action was taken in Closed Session that was required to
be reported.
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ADJOURN
Mayor McLean adjourned the meeting at 6:05 p.m.
ATTEST:
CITY CLERK
2IraL,
MAYOR
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