HomeMy WebLinkAbout2005-04-26 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL SPECIAL MEETING
5:00 P.M.
Tuesday, April 26, 2005
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
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Location of Property: 6.92 acres for the future extension of Dockweiler Drive
Property Owner:
Under Negotiation:
APN# 2833-012-019
Lake Family Trust
Price and Terms
CONFERENCE WITH LEGAL COUNSEL — Pending Litigation
Government Code Section 54956.9 (a)
Case Name: Cemex v. County of Los Angeles; U.S. District Court Case No. 02-00747 DT
(FMOx)
Case Name: City of Santa Clarita v. County of Los Angeles; U.S. District Court Case No.
CV 04-7355 DT (FMOx)
Case Name: In re RFI Realty, Inc., et al; U.S. Bankruptcy Court for the District ofArizona,
Case No. 2:04-10486-CGC (Jointly Administered with Case Nos. 2:04-
11910-RTB, 2:04-11911-CGC, and 2:04-17294-CGC)
RECESS TO CLOSED SESSION - To be held in the Century Room
RECONVENE TO OPEN SESSION
CITY ATTORNEY ANNOUNCEMENT
ADJOURN
cnclag.05AprMcs
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 26`s DAY OF APRIL, 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.
t'eneron 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 266' day of April, 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
ghtifon L. Dawson, CM
City Clerk
Dated: April 21, 2005