HomeMy WebLinkAbout2017-10-26 - MINUTES - SPECIAL (2)Thursday, October 26, 2017
CITY OF SANTA CLARITA
City Council
Special Meeting
~Minutes -
11:30 AM
Hyatt Valencia
CALL TO ORDER
The meeting was called to order at 11:30 a.m. at the Hyatt Valencia, Grand Ballroom at 24500
Town Center Drive, Santa Clarita, California.
ROLL CALL
All Councilmembers were present.
FLAG SALUTE
The Ronald Reagan Marine Corps League posted the colors, and Carl Boyer led the flag salute.
INVOCATION
Pastor Bob Hudson provided the invocation.
PUBLIC PARTICIPATION FOR AGENDIZED ITEMS (ONE MINUTE LIMIT)
No requests to speak were received.
RECESS TO STATE OF THE CITY LUNCHEON
ADJOURN
The meeting was adjourned at 1:32 p.m.
ATTEST:
CITY CLERK
CITY OF SANTA CLARITA
City Council
Special Meeting
—Minutes—
Tuesday, October 24, 2017 5:00 PM City Council Chambers
CALL TO ORDER
Mayor Smyth called the special meeting of the City Council to order at 5:03 p.m.
ROLL CALL
All Councilmembers were present with the exception of Councilmember Miranda, who arrived
at 5:04 p.m.
PUBLIC PARTICIPATION FOR AGENDIZED ITEMS (ONE MINUTE LIMIT)
No requests to speak were received.
CLOSED SESSION
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property Location: 5 +/- acres in Canyon Country
Assessor's Parcel No. 2841-015-008
Negotiating Parties: Robert Stevenson Trust
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Government Code Section 54956.9(d)(1)
Golden State Environmental Justice Alliance v. City of Santa Clarita
LASC Case No. BS 171198
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(4) - 1 matter
RECESS TO CLOSED SESSION - TO BE HELD IN THE CENTURY ROOM
Mayor Smyth recessed the meeting to Closed Session at 5:03 p.m.
RECONVENE TO OPEN SESSION
Mayor Smyth reconvened the meeting to Open Session at 5:56 p.m.
CITY ATTORNEY ANNOUNCEMENT
City Attorney Joseph Montes announced that the City Council unanimously authorized the City
Attorney and the law firm of Burke, Williams & Sorensen to defend the City in the matter of
Golden State Environmental Justice Alliance v. City of Santa Clarita.
ADJOURN
Mayor Smyth adjourned the meeting at 5:57 p.m.
ATTEST:
CITY CLERK
MAYOR
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