HomeMy WebLinkAbout2004-02-06 - MINUTES - SPECIAL MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL
MINUTES OF SPECIAL MEETING
3:30 P.M.
FEBRUARY 6, 2004
CALL TO ORDER
Mayor Kellar called to order the special meeting of the City Council at 3:30 p.m.
ROLL CALL
All Councilmembers were present, with the exception of Councilmember McLean, who entered
during the Closed Session.
PUBLIC PARTICIPATION
There was none.
CLOSED SESSION
Carl Newton, City Attorney, advised of the need to conduct a Closed Session for the purpose of
holding a:
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 3120-019-007)
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 AND RECONVENE
Mayor Kellar recessed the meeting to Closed Session at 3:31 p.m. and reconvened the meting at
3:53 p.m.
CITY ATTORNEY ANNOUNCEMENT
Carl Newton, City Attorney, announced that in closed session by unanimous voce, the City
Council negotiated an agreement with Ben Curtis of Canyon Country Enterprises, Inc. for the
purchase of 493 acres of real property located outside the City's eastern boundary. Item 1 on this
agenda would finalize this acquisition.
ITEM 1
UNFINISHED BUSINESS
ACQUISITION OF 493 ACRES OF REAL PROPERTY
In report, Ken Pulskamp, City Manager provided an update on the progress toward acquisition of
493 acres of real property located outside the City's eastern boundary.
No requests to speak were submitted on this item.
Motion by Ferry, second by Weste, to 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 approval by the City Attorney; appropriate $280,000 from the
Public Facilities Replacement Fund fund balance to account 604-9501, increase
estimated revenues in account 001-6810, and appropriate $280,000 to account 2100-
8620 for the purchase; further a Notice of Exemption from the provisions of the
California Environmental Quality Act is approved by the City Council.
On roll call vote:
Ayes: Ferry, McLean, Smyth, Weste, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Mayor Kellar adjourned the Council meeting at 3:55 p.m.
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ATTEST:
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CITY CLERK
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