HomeMy WebLinkAbout2015-01-13 - MINUTES - SPECIAL MTG MINS (2)CITY OF SANTA CLARITA
CITY COUNCIL
SPECIAL MEETING
' Tuesday, January 13, 2015
5:00 PM
City Council Chambers
MINUTES
CALL TO ORDER
Mayor McLean called to order the special meeting at 5:02 p.m.
ROLL CALL
All Councilmembers were present with the exception of Councilmember Weste who entered the
meeting at 5:06 p.m.
PUBLIC PARTICIPATION (ONE MINUTE LIMIT)
No requests to speak were received.
CLOSED SESSION
Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose
of holding a:
' CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
175 +/- acres in Unincorporated Los Angeles County
Assessor's Parcel Nos. 2826-020-056 and 2826-020-062
Negotiating Parties: Tracy Woodford/Joseph W. Aidlin Trust
City's Authorized Negotiator: City Manager
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Government Code Section 54956.9(d)(1)
Walters Wholesale Electric Co. v. Gregory H. Whitehall et al.
LASC Case no. BC 564125
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(4) - Initiation of litigation, one matter
RECESS TO CLOSED SESSION
Mayor McLean recessed the meeting to Closed Session at 5:03 p.m.
RECONVENE TO OPEN SESSION
Mayor McLean reconvened the meeting at 6:02 p.m.
' CITY ATTORNEY ANNOUNCEMENT
The City Council unanimously voted to authorize the City Attorney and the law firm of Burke,
Williams and Sorensen to defend the City in the Walters Wholesale Electric Co. v. Gregory H.
Whitehall et. al matter.
ADJOURN
Mayor McLean adjourned the meeting at 6:03 p.m.
MAYOR
Special Meeting Minutes Page 2 January 13, 2015