HomeMy WebLinkAbout2016-10-25 - AGENDA REPORTS - SPECIAL MTN MIN (2)CITY OF SANTA CLARITA
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4FQ 16 UECEN�E ,9�n Special Meeting
Tuesday, October 11, 2016
—Minutes—
5:15 PM
CALL TO ORDER
The meeting was called to order at 5:15 p.m. by Mayor Kellar.
City Council Chambers
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ROLL CALL
All Councilmembers were present with the exception of Councilmember McLean, who arrived at
5:17 p.m. v
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PUBLIC PARTICIPATION (ONE MINUTE LIMIT) c
No requests to speak were received. V
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
Assessor's Parcels Nos. 2836-002-907, 2836-002-922 and 2864-003-919
Negotiation Parties: Los Angeles County
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION
Government Code Section 54956.9(d)(1)
Case Name: City of Gardena v. Regional Water Quality Control Board Los Angeles
Region, State Water Resources Control Board, et al.
LASC Case No. BS 156342
RECESS TO CLOSED SESSION
Mayor Kellar recessed the meeting to Closed Session at 5:15 p.m.
RECONVENE TO OPEN SESSION
Mayor Kellar reconvened the meeting to Open Session at 6:00 p.m.
CITY ATTORNEY ANNOUNCEMENT
The City Council voted unanimously to direct the City Attorney and Burke, Williams and
Sorensen to defend the City in the Gardena v. Regional Water Quality Control Board litigation
listed on the agenda.
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ADJOURN
Mayor Kellar adjourned the meeting at 6:02 p.m.
ATTEST:
CITY CLERK
MAYOR
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