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HomeMy WebLinkAbout2024-02-13 - MINUTES - SPECIALCITY OF SANTA CLARITA �= City Council Special Meeting -Minutes- Tuesday, February 13, 2024 5:00 PM City Council Chambers CALL TO ORDER Mayor Smyth called to order the Special Meeting at 5:02 p.m. ROLL CALL All Councilmembers were present, with the exception of Mayor Pro Tern Miranda, who arrived at 5:05 p.m. PUBLIC PARTICIPATION FOR AGENDIZED ITEMS Addressing the Council was Doug (no last name provided). CLOSED SESSION Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose of the matters below and commented that no items are related to mobile home parks. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of case: City of Santa Clarita v. County of Los Angeles LASC Case No. 22STCPO1395 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(1) and (d)(4) Name of case: Gloria Johnson v. City of Grants Pass, Oregon USSC Case No. 23-175 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) March 30, 2023, Claim by Mazzy Peacock against the City of Santa Clarita 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 Smyth recessed the meeting to Closed Session at 5:04 p.m. RECONVENE TO OPEN SESSION Mayor Smyth reconvened the meeting to Open Session at 6:19 p.m. CITY ATTORNEY ANNOUNCEMENT City Attorney Joseph Montes announced that in Closed Session the City Council unanimously approved participation as an amicus in the Johnson v. City of Grants Pass lawsuit pending before the United States Supreme Court, and reported that Councilmember Weste left the Closed Session at 5:25 p.m. to recuse herself from participating in the real property negotiation item. ADJOURN Mayor Smyth adjourned the Special Meeting at 6:20 p.m. ATTEST: CITY CLERK MAYOR Page 2