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Minutes 2013-03-26 SPT • 1. ROLL CALL: Mayor Tony Ferrara called the special meeting to order at 5:30 p.m. Council Member Caren Ray, Council Member Jim Guthrie, Council Member Tim Brown, Mayor Pro Tern Joe Costello, City Manager Steven Adams and City Attorney Timothy Carmel were present. a. 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 actions. Santa Clara Superior Court Case No. CV 770214 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8: Property: APN: 077 - 201 -012; Located at 224 S. Halcyon Road Agency Negotiator: Steven Adams, City Manager Negotiating Party: Tierra Pacific Development, LLC A CA Under Negotiation: Price, Terms and Conditions of Potential Purchase 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 5:52 p.m. To y Ferr , ayor ATTEST: Kelly Wertmo V, City Clerk (Approved at CC Mtg �/- Z 3 ° 2013