Minutes 2002-08-27 SP
AMENDED 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:
I
Property: APN 007-056-004; 734 Myrtle Street I
I
Agency Negotiator: Steven Adams, City Manager; Timothy J. Carmel, City Attorney I
I
Negotiating Party: J.Johnson I
i
I
Under Negotiation: Size, Location, Price and Terms of Payment for i
Potential Drainage Easement I
c. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to I
Government Code Section 54956.9(a): f
i
Name of Case: Santa Maria Vallev Water Conservation District vs. City of I
I
Santa Maria. et al. (and related cross-actions). i
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.
~ICHA~r
ATTEST:
-
-----