HomeMy WebLinkAbout2022-08-23 - AGENDA REPORTS - SPECIAL MIN APPROVALO
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Tuesday, July 12, 2022
CITY OF SANTA CLARITA
City Council
Special Meeting
-Minutes-
4:30 PM
City Council Chambers
CALL TO ORDER
:
Mayor Pro Tem Gibbs called to order the Special Meeting at 4:33 p.m.
ROLL CALL
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All Councilmembers were present with the exception of Mayor Weste, who arrived after the real
property negotiation item at 5:05 p.m., and Councilmember Smyth.
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PUBLIC PARTICIPATION FOR AGENDIZED ITEMS
Addressing the Council were Kody Amour regarding Dockweiler Drive Extension and pending
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City litigation, Douglas Fraser regarding anticipated litigation, and Steve Petzold regarding real
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property negotiators.
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CLOSED SESSION
Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose
of the matters below and that Mayor Weste will not be participating in the first item because it
involves her property:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code Section 54956.8
Property: Assessor's Parcel Nos. 2833-004-087 and 097, 2833-005-0011, 0012, 0013 and
0014 and Lyons Avenue within the boundaries of those listed APNs
Negotiating Parties: Laurene Weste and County of Los Angeles
City's Authorized Negotiator: Kevin G. Ennis, Special Counsel, and Ken Striplin, City
Manager
Under Negotiation: Price and Terms for Acquisition and Disposal of Property for
Dockweiler Drive Extension Project
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 549569(d)(1) - two matters
Name of case: Michael Cruz et al. v. City of Santa Clarita
LASC Case No. 21STCV47451
Case Name: Sand Canyon Management, L.P. et al. v. City of Santa Clarita et al.
United States District Court Case No. 2:21-cv-08388-DSF-RAO
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) - one matter
RECESS TO CLOSED SESSION - TO BE HELD IN THE CARL BOYER ROOM
Mayor Pro Tem Gibbs recessed the meeting to Closed Session at 4:38 p.m.
RECONVENE TO OPEN SESSION
Mayor Weste reconvened the meeting to Open Session at 6:09 p.m.
CITY ATTORNEY ANNOUNCEMENT
City Attorney Joseph Montes announced that no action was taken in Closed Session that was
required to be reported. i
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OPEN SESSION a
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ITEM 1 r
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REVISED TESORO DEL VALLE PROPERTY TAX TRANSFER RESOLUTION v
A joint resolution revising the exchange of property tax revenue for the proposed Tesoro Del v
Valle Annexation Area.
RECOMMENDED ACTION: a
City Council adopt a joint resolution revising the exchange of property tax revenue for the M
proposed Tesoro Del Valle Annexation Area.
Senior Planner Patrick Leclair provided the staff report.
Adopted Resolution No. 22-50
RESULT: APPROVED [UNANIMOUS]
MOVER: Jason Gibbs, Mayor Pro Tem
SECONDER: Bill Miranda, Councilmember
AYES: Laurene Weste, Jason Gibbs, Marsha McLean, Bill Miranda
ABSENT: Cameron Smyth
ADJOURN
Mayor Weste adjourned the Special Meeting at 6:11 p.m.
ATTEST:
CITY CLERK
MAYOR
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