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HomeMy WebLinkAbout2023-02-14 - AGENDA REPORTS - SPECIAL MIN APPROVALO 04 gANTA QL 9 Tuesday, January 24, 2023 CITY OF SANTA CLARITA City Council Special Meeting -Minutes- 5:00 PM City Council Chambers CALL TO ORDER L Mayor Gibbs called the Special Meeting to order at 5:03 p.m. a� M ROLL CALL U All Councilmember were present with the exception of Mayor Pro Tem Smyth who participated remotely. c 0 U PUBLIC PARTICIPATION FOR AGENDIZED ITEMS Douglas (no last name given) regarding the second item and mobile home parks. CLOSED SESSION Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose of the matters below; that the second item is not related to mobile home parks; and that Councilmember Weste will not be participating in and leaving prior to the commencement of the third item because it involves her property: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of case: Michael Cruz et al. v. City of Santa Clarita LASC Case No. 21STCV47451 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) - one matter CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code Section 54956.8 Property: Assessor's Parcel Nos. 2833-001-087; 2833-004-097; 2833-005-011, 012, 013, 014; and 2833-005-902, 903, 904 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 RECESS TO CLOSED SESSION - TO BE HELD IN THE CARL BOYER ROOM Mayor Gibbs recessed the meeting to Closed Session at 5:06 p.m. Packet Pg. 52 O RECONVENE TO OPEN SESSION Mayor Gibbs reconvened the meeting to Open Session at 6:04 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 Gibbs adjourned the Special Meeting at 6:04 p.m. ATTEST: CITY CLERK MAYOR U Page 2 Packet Pg. 53