Minutes 2009-01-27 SPMINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, JANUARY 27, 2009
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. ROLL CALL:
Mayor Ferrara called the special meeting to order at 6:31 p.m. Council Member Jim Guthrie,
Council Member Ed Arnold, Council Member Chuck Fellows, Mayor Pro Tem Joe Costello, City
Manager Steven Adams, and City Attorney Timothy Carmel were present.
2. PUBLIC COMMENT:
None.
3. CITY COUNCIL CLOSED SESSION:
Council Member Fellows declared a conflict of interest on Item 3.a. due to real property
ownership and as a result, he left the meeting.
a. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION: Initiation of
Litigation Pursuant to Government-Code Section 54956.9(c) involving one (1) potential
case.
Council Member Fellows returned to the meeting:
b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government
Code Section 54956.8: ,
Property: APN: 007-493-019; Located at 111. S. Mason Street
Agency Negotiator: Steven Adams, City Manager
Negotiating Parties: NKT Commercial
Under Negotiation: Price, Terms and Condition of Payment
4. RECONVENE TO OPEN SESSION:
Mayor Ferrara announced that there was no reportable action from the closed session.
5. ADJOURNMENT:
The meeting was adjourned at 7:08 p.m.
Tony Ferr ayor
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Kelly We m ,City Clerk
(Approved at CC Mtg 3-1o-a1~g )