HomeMy WebLinkAbout2016-05-10 - AGENDA REPORTS - SPECIAL MTG MINS (2)Tuesday, April 26, 2016
CITY OF SANTA CLARITA
City Council
Special Meeting
- Minutes -
5:00 PM
CALL TO ORDER
The meeting was called to order at 5:00 p.m. by Mayor Kellar.
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City Council Chambers
ROLL CALL
All Councilmembers, with the exception of Mayor Pro Tem Acosta, were present.
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PUBLIC PARTICIPATION ci
No requests to speak were received.
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CLOSED SESSION o
Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose U
of holding a: a
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property Location: 85 +/- acres Tapia Canyon, Castaic CA
Assessor's Parcel Nos. 2865-021-009, 014 and 018
Negotiating Parties: Teg Oil & Gas USA, Inc.
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
Property Location: 13.36 +/- acres Soledad Canyon Road, Agua Dulce CA
Assessor's Parcel Nos. 3210-013-042
Negotiation Parties: Peter J. and Delores P. Alfieri, Trustees
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
Property Location: 234 +/- acres Newhall Pass
Assessor's Parcels Nos. 2827-029-008, 2827-030-011,012, 013, 2827-031-002,
007.
Negotiation Parties: Fred R. and Janet E. Mc Haddad
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
RECESS TO CLOSED SESSION
Mayor Kellar recessed the meeting to Closed Session at 5:02 p.m. Mayor Pro Tem Acosta
jointed the closed session at 5:03 p.m.
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RECONVENE TO OPEN SESSION
Mayor Kellar reconvened the meeting to Open Session at 5:58 p.m.
CITY ATTORNEY ANNOUNCEMENT
City Attorney Joseph Montes announced that no action was taken in Closed Session that was
required to be reported.
ADJOURN
Mayor Kellar adjourned the meeting at 5:59 p.m.
ATTEST:
CITY CLERK
MAYOR
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