HomeMy WebLinkAbout2015-09-22 - AGENDA REPORTS - SPECIAL (2)CITY OF SANTA CLARITA
City Council and City.Council Acting as the Governing Board of the uccessor Agency to the
Former Santa Clarita Redevelopment Agency
Special Meeting
Minutes
Tuesday, September 8, 2015 4:00 PM City Council Chambers
CALL TO ORDER
The meeting was called to order at 4:02 p.m. by Mayor Marsha McLean.
ROLL CALL
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All Councilmembers were present, with the exception of Councilmember Weste, who arrived at v
4:03 p.m. _
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CLOSED SESSION c
Joseph Montes, Cit Attorney, advised of the need to conduct a Closed Session for the purpose v
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of holding a: a
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property Location: Vacant Land, Unincorporated Los Angeles County
Assessor's Parcel Nos. 2827-030-011, 0121, 0131, 2827-029-0081, 2827-031-002-007
Negotiating Parties: The Trust for Public Land and Fred McHaddad
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
Property Location: 23708 La Salle Canyon Road
Assessor's Parcel Nos. 2827-027-007
Negotiating Parties: Michael Stuart
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
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,
9th Street to the south, and Main Street to the west.
Negotiating Parties: Laemmle Theatre and Serrano Development Group, Inc. /Pacific
Coast Housing Development, LLC.
City's and Successor Agency's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
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CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
Government Code Section 54956.9(d)(1)
Jim Soliz and Rosemarie Sanchez -Fraser v. City of Santa Clarita; and DOES 14 00,
inclusive
Los Angeles County Superior Court - Central District Case No.: BC 512735
City Attorney Joseph Montes announced that Councilmember Weste would not be participating
in the City Block item due to the proximity of her property.
RECESS TO CLOSED SESSION
Mayor McLean recessed the meeting to Closed Session at 4:03 p.m.
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RECONVENE TO OPEN SESSION
Mayor McLean reconvened the meeting to Open Session at 6:05 p.m. v
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CITY ATTORNEY ANNOUNCEMENT
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City Attorney Montes announced that no action was taken in Closed Session that was required to v
be reported.
ADJOURN
Mayor McLean adjourned the meeting at 6:05 p.m.
ATTEST:
CITY CLERK
MAYOR
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