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HomeMy WebLinkAbout2002-09-10 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 4:00 P.M. Tuesday, September 10, 2002 City Hall, Council Chamber, 1" Floor 23920 Valencia Blvd. Santa Clarita CA 91355 AGENDA CALL TO ORDER ROLL CALL PUBLIC PARTICIPATION (one minute limit) CLOSED SESSION EMPLOYMENT OF PUBLIC EMPLOYEE Government Code Section 54957 City Manager CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Negotiator: City Manager Unrepresented Employees: All positions in City service not represented by SEIU Local 347 CONFERENCE WITH LEGAL COUNSEL — Pending Litigation Government Code Section 54956.9 (a) Case Name: Marcella Yard v. City of Santa Clarita Los Angeles County Superior Court Case No. PC 027440Z Case Name: Estate of Lisa Marie Jones et al. v. City of Santa Clarita Los Angeles County Superior Court Case No. PC 027240X Case Name: Center for Biological Diversity v. City of Santa Clarita Ventura County Superior Court Case No. CIV 213425 Case Name: City of Santa Clarita v. U. S. Department of Interior U. S. District Court, Central District of CA, Case No. 02-00697 (RMT) Case Name: Cemex Inc. v. County of Los Angeles U.S. District Court, Central District of CA, Case No.02-00747 (DT) (CONTINUED ON PAGE 2) CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, September 10, 2002 PAGE 2 CONFERENCE WITH LEGAL COUNSEL - Potential Litigation Government Code Section 54956.9 (b) - one matter Government Code Section 54956.9 (c) - one matter CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property Location: Southeast area of the Santa Clarita Valley on the east side of the Antelope Valley Freeway (14), north of the C.W. Dean Memorial Interchange of the Golden State Freeway (5) and the Antelope Valley Freeway (14). The entire site (Elsmere Canyon) is located in the unincorporated area of Los Angeles County. Owner/Negotiating Party: Allied Waste Under Negotiation: Price and Terms RECESS TO CLOSED SESSION - To be held in the Century Room RECONVENE TO OPEN SESSION CITY ATTORNEY ANNOUNCEMENT P\1 1 l: L =Iag 02&p10rs NOTICE OF SPECIAL MEETING CITY COUNCIL CITY OF SANTA CLARITA A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA WILL BE HELD ON THE 10th DAY OF SEPTEMBER, 2002 AT 4:00 P.M. IN THE COUNCIL CHAMBER LOCATED ON THE FIRST FLOOR OF CITY HALL AT 23920 VALENCIA BLVD., SANTA CLARITA, CALIFORNIA, FOR THE PURPOSE OF HOLDING A CLOSED SESSION TO CONSIDER THOSE ITEMS LISTED ON THE ATTACHED AGENDA. Frank Ferry, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, City Clerk, do hereby certify that a copy of the Notice of Special Meeting of the City Council of the City of Santa Clarita, CA, to be held on the W day of September, 2002, at the hour of 4:00 p.m. was delivered and/or notice accepted by telephone not less than twenty four hours before the hour of 5:00 p.m. on the 6t° day of September, 2002 to: City Council City Manager City Attorney News Media Sharon L. Dawson, CMC City Clerk Dated: September 5, 2002