HomeMy WebLinkAbout2005-02-08 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL SPECIAL MEETING
5:00 P.M.
Tuesday, February 8, 2005
City Hall, Council Chamber, I" Floor
23920 Valencia Blvd.
Santa Clarita CA 91355
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC PARTICIPATION (one minute limit)
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — Pending Litigation
Government Code Section 54956.9 (a)
Case Name: Bankruptcy RFI Realty, Inc., et al., Debtors,
United States Bankruptcy Court for the District of Arizona
Case No. 2-04-bk-10486-CGC
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property Location: Approximately 53 acres south of the Antelope Valley
Freeway and east of Oak Springs Canyon Road
Owner: Rasmussen
Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL — Pending Litigation
Government Code Section 54956.9 (a)
Case Name: Santa Clarita v. County of Los Angeles (Cemex CEQA litigation)
L A. County Superior Court Case No. BS 091566
RECESS TO CLOSED SESSION - To be held in the Century Room
RECONVENE TO OPEN SESSION
CITY ATTORNEY ANNOUNCEMENT
/_\ 13[4111.701
cnc1agn.05 Feb8cs.doc
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 8'DAY OF FEBRUARY, 2005 AT 5:00 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.
Vj _j� t D -v" �
Cameron Smyth, 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 8`h day of February, 2005, at the
hour of 5:00 p.m. was delivered, and/or notice accepted by telephone or fax, not less than twenty four
hours prior to the start time of the meeting to:
City Council
City Manager
City Attorney
News Media
Sharon L. Dawson, CMC
City Clerk
Dated: February 3, 2005