Minutes 2017-11-28 SP ACTION MINUTES
SPECIAL MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY
TO THE DISSOLVED ARROYO GRANDE REDEVELOPMENT AGENCY
TUESDAY, NOVEMBER 28, 2017
COUNCIL CHAMBERS, 215 E. BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor/Chair Hill called the Special City Council Meeting to order at 5:00 p.m.
2. ROLL CALL
Council/Board Member Kristen Barneich, Mayor Pro Tem/Vice Chair Tim Brown, and
Mayor/Chair Hill were present. Council/Board Members Barbara Harmon and Caren Ray were
absent.
Staff members present were City Manager Jim Bergman, City Attorney Heather Whitham, and
Executive Assistant/Deputy City Clerk Kitty Norton.
3. FLAG SALUTE
Mayor Pro TemNice Chair Brown led the flag salute.
4. PUBLIC COMMENT
None.
5. CITY COUNCIUSUCCESSOR AGENCY CLOSED SESSION
City Attorney Whitham noted that the Agency's Designated Representative was not present and
that Community Development Director Teresa McClish would be the Agency Representative in
her place.
a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government
Code Section 54956.8:
Property: APN: 006-151-027; Located at Faeh Avenue and El
Camino Real
Agency Negotiators: Debbie Malicoat, Finance Officer; Marty Indvik, Lee & As-
sociates
Negotiating Parties: ELA Foods, Inc.
Under Negotiation: Price and terms of payment for sale of property
Council/Board Member Harmon arrived to the meeting at 5:03 p.m.
Council/Board Member Ray arrived to the meeting at 5:05 p.m.
Adjourned to closed session.
Minutes of City Council/Successor Agency Special Meeting
November 28,-2097
Page 2
6.-RECONVENE TO OPEN SESSION:
The Council/Successor Agency reconvened to open session at 5:28 p.m. City Attorney
Whitham announced that the Successor Agency agreed unanimously to approve an Addendum
to the Purchase and Sale Agreement forthe property located at Faeh Avenue and El Camino
Real extending the government approval contingency to April 15, 2018.
7. ADJOURNMENT:
The Special Meeting was adjourned at 5:29 p.m.
A
Hill, Mayor/Chair
EST:
i ; / 004,tuall -
Kelly a ore, City Clerk
(Approved at CC Mtg/7./2 20/7 )