HomeMy WebLinkAboutMinutes 2002-08-27 SPAMENDED MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, AUGUST 27, 2002
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. SPECIAL CITY COUNCIL MEETING:
Mayor Lady called the meeting to order at 6:02 p.m. Council Members Runels, Dickens,
and Lubin, City Manager Adams, Public Works Director Don Spagnolo, and City Attorney
Carmel were present.
2. PUBLIC COMMENT:
None.
(Council Member Ferrara arrived prior to Closed Session.)
3. CITY COUNCIL CLOSED SESSION:
a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government
Code Section 54957:
Title:
City Attorney
(Council Member Dickens stepped down prior to Item 3.b. citing a potential conflict of interest
and returned for Item 3.c.)
b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Govern-
ment Code Section 54956.8:
Property: APN 007-056-004; 734 Myrtle Street
Agency Negotiator: Steven Adams, City Manager; Timothy J. Carmel, City Attorney
Negotiating Party: J. Johnson
Under Negotiation: Size, Location, Price and Terms of Payment for
Potential Drainage Easement
C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a):
Name of Case: Santa Maria Valley Water Conservation District vs. City of
Santa Maria, et al. (and related cross -actions).
Santa Clara Superior Court No. CV 770214
AMENDED MINUTES OF CITY COUNCIL SPECIAL MEETING
TUESDAY, AUGUST 27, 2002 — 6:02 P.M.
PAGE TWO
4. RECONVENE TO OPEN SESSION:
Mayor Lady announced that there was no reportable action from the closed session.
5. ADJOURNMENT TO REGULAR CITY COUNCIL MEETING:
The meeting was adjourned at 6:55 p.m.
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ATTEST:
KELLYWEIMORE, Director of
Administrative Services/Deputy City Clerk