HomeMy WebLinkAbout2004-02-06 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL SPECIAL MEETING
3:30 P.M.
Friday, February 6, 2004
City Hall, Century Room, 1st Floor
23920 Valencia Blvd.
Santa Clarita CA 91355
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC PARTICIPATION (one minute limit)
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property Location: 493 acres of real property located outside the City's eastern
boundary (Assessor's Parcel Numbers: 3210-013-033;
3210-013-043; 3210-014-025; 3210-014-027; 3210-014-
028;3210-019-006; and 3120-0t9-007)
Owner: Canyon Country Enterprises, Inc.
Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION
Government Code Section 54956.9 (a)
Case Name: Cemex Inc. v. County of Los Angeles United States District
Court, Central District, Case No. CV -02-747 DT (FMOx)
RECESS TO CLOSED SESSION - To be held in the Century Room
RECONVENE TO OPEN SESSION
CITY ATTORNEY ANNOUNCEMENT
ITEM 1
UNFINISHED BUSINESS
ACQUISITION OF 493 ACRES OF REAL PROPERTY
The City has entered into negotiations to acquire 493 acres of real property located outside of the
City's eastern boundary. Staff needs the City Council's approval to sign all required
documentation to authorize the acquisition.
RECOMMENDED ACTION: Authorize the City Manager to sign all required documentation
and accept the deed to 493 acres of real property located outside of the City's eastern boundary
(Assessor's Parcel Numbers: 3210-013-033; 3210-013-043; 3210-014-025; 3210-014-027; 3210-
014-028; 3210-019-006 and 3210-019-007), subject to review by the City Attorney.
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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 6th DAY OF FEBRUARY, 2004 AT 3:30 P.M. IN THE CENTURY ROOM
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.
Bob Kellar, 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 6th day of February, 2004, at the
hour of 3:30 p.m. was delivered and/or notice accepted by telephone not less than twenty four hours
before 3:30 p.m. on the 5th day of February, 2004 to:
City Council
City Manager
City Attorney
News Media
Sharon L. Dawson, CMC
City Clerk
Dated: February 5, 2004