Minutes 2016-10-25 SP ACTION MINUTES
SPECIAL MEETING OF THE CITY COUNCIL/SUCCESSOR AGENCY TO THE
DISSOLVED ARROYO GRANDE REDEVELOPMENT AGENCY
TUESDAY, OCTOBER 25,2016 -
CITY HALL UPSTAIRS CONFERENCE ROOM, 300 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor Hill called the Special City Council/Successor Agency Meeting to order at 4:30 p.m.
2. ROLL CALL:
Council Members Kristen Barneich and Jim Guthrie, Mayor Pro Tern Barbara Harmon, and
Mayor Jim Hill were present. Council Member Tim Brown was absent.
Interim City Manager Bob McFall, City Attorney Heather Whitham, and Director of Legislative
and Information Services/City Clerk Kelly Wetmore were also present.
3. FLAG SALUTE
Mayor Hill led the flag salute.
4. PUBLIC COMMENT
None.
5. CITY COUNCIL CLOSED SESSION
At 4:35 p.m., City Attorney Whitham announced the City Council would adjourn to closed
session to consider the following items:
SUCCESSOR AGENCY:
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 &
Associates
Negotiating Parties: Pacifica Investments, LLC; and Parietal Naran
Under Negotiation: Price and terms of payment for sale of property
CITY COUNCIL:
b) Conference with Legal Counsel - Existing Litigation pursuant to Paragraph (1) of
Subdivision (d) of Section 54956.9:
Name of Case: Pacific Gas and Electric Company Application 16-08-006 for
Approval of the Retirement of Diablo Canyon Power Plant, Implementation of the
Joint Proposal, and Recovery of Associated Costs Through Proposed Ratemaking
Mechanisms before the California Public Utilities Commission- Protest of the City of
San Luis Obispo, City of Pismo Beach, City of Paso Robles, City of Arroyo Grande,
City of Morro Bay, and City of Atascadero
Mayor Hill announced that he would recuse himself for Item 5.b. due to a conflict of interest
relating to his employer.
Adjourned to closed session.
Minutes of City Council/Successor Agency Special Meeting
October 25, 2016
Page 2
6. RECONVENE TO OPEN SESSION:
The City Council/Successor Agency reconvened at 5:40 p.m. City Attorney Whitham
announced that with regard to the first closed session item, the Successor Agency provided
direction to its agency negotiator regarding the potential sale of the property. City Attorney,
Whitham stated that with regard to the second closed session item, the City Council provided
direction to its legal counsel regarding the proceedings before the California Public Utilities
Commission.
7. ADJOURNMENT
The Special Meeting was adj urned at 5:45 p.m.
Ji Hill, Mayor
TTEST:
jr / i
Kelly et •re, City Clerk
(Approved at CC Mtg 2-2-Di(0)