HomeMy WebLinkAbout2020-08-25 - AGENDA REPORTS - SPECIAL MTG MINS FROM 7/14/2020 (2)O
Tuesday, July 14, 2020
CITY OF SANTA CLARITA
City Council
Special Meeting
-Minutes-
5:00 PM
CALL TO ORDER
Mayor Smyth called to order the Special Meeting at 5:02 p.m.
ROLL CALL
All Councilmembers were present.
City Council Chambers
PUBLIC PARTICIPATION FOR AGENDIZED ITEMS
Addressing the Council remotely regarding the property negotiator item were Leigh Ann
Dunleavy; Stacey Titter; Monica Ludlow; Kimberly D. Tompkins; Dave Chase, representing
SNAP Sports; Stephen Petzold; Susann Rizzoo; and Elaine Ballace.
Addressing the Council remotely regarding the legal counsel matter were Stephen Petzold; Tony
Maldonado; and Elaine Ballace.
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: 27745 Smyth Drive
Negotiating Parties: Jerrold Fine, Arena Development Group LLC
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(2) - Based upon letter dated February 4, 2020,
from Attorney Scott Rafferty concerning the California Voting Rights Act (CVRA)
RECESS TO CLOSED SESSION - TO BE HELD IN THE CENTURY ROOM
Mayor Smyth recessed the meeting to Closed Session at 5:20 p.m.
RECONVENE TO OPEN SESSION
Mayor Smyth reconvened the meeting to Open Session at 6:32 p.m.
Packet Pg. 9
O
CITY ATTORNEY ANNOUNCEMENT
City Attorney Joseph Montes announced that regarding the conference with property negotiator
item, Council provided direction to the City Manager concerning property negotiations; and
regarding the conference with legal counsel item, no action was taken in Closed Session that was
required to be reported.
ADJOURN
Mayor Smyth adjourned the Special Meeting at 6:32 p.m.
ATTEST:
CITY CLERK
MAYOR
Page 2
Packet Pg. 10