HomeMy WebLinkAbout2016-04-26 - MINUTES - SPECIAL (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.
City Council Chambers
ROLL CALL
All Councilmembers, with the exception of Mayor Pro Tem Acosta, were present.
PUBLIC PARTICIPATION
No requests to speak were received.
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: 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
joined the closed session at 5:03 p.m.
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.
XYyOR
1
1
Page 2