Minutes 2008-02-12 SP MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, FEBRUARY 12, 2008
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. ROLL CALL:
Mayor Ferrara 'called the meeting to order at 6:00 p.m. Council Member Jim Guthrie,
Council Member Joe Costello, Council Member Ed Arnold, Mayor Pro Tem Chuck Fellows,
City Manager Steven Adams, City Attorney Timothy Carmel, and Community Development
Director Rob Strong were present.
2. PUBLIC COMMENT:
None.
3. CITY COUNCIL CLOSED SESSION:
a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Property: APN: 007-771-040; Located at 1450 W. Branch Street
Agency Negotiator: Steven Adams, City Manager
Negotiating Parties: Waddell Family Trust
Under Negotiation: Price, Terms and Conditions of Potential Purchase
At 6:20 p.m., Chief of Police Steven Annibali arrived for discussion of Item 3.b.
b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Property: APN: 006-153-009; Located at 270 N. Halcyon Road
Agency Negotiator: Steven Adams, City Manager
Negotiating Party: VCA South County Animal Hospital, Inc., A CA Corp.
Under Negotiation: Price, Terms and Conditions of Potential Purchase
Following discussion of Item 3.b., Chief Annibali left the meeting.
c. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Property: APN. 007-011-046; Located West of Rodeo Drive
Agency Negotiator: Steven Adams, City Manager
Negotiating Party: County of San Luis Obispo
Under Negotiation: Price, Terms and Conditions of Potential Purchase
Minutes of City Council Special Meeting
February 12, 2008
Page 2
3. CITY COUNCIL CLOSED SESSION (cont'd):
Prior to consideration of Item 3.d., Mayor Ferrara declared a conflict of interest due to
ownership of real property near the subject property, and he left the meeting.
d. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Property: APN: 006-174-009; Located at the Northwest Corner of
Cornwall Avenue and EI Camino Real
Agency Negotiator: Steven Adams, City Manager
Negotiating Party: People's Self Help Housing Corp.
Under Negotiation: Price, Terms and Conditions of Potential Purchase
e. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Property: APN's: 077-131-002; Located at 1539 E. Grand Avenue;
and 077-131-033; Located at 1595 E. Grand Avenue
Agency Negotiator: Steven Adams, City Manager
Negotiating Party: NKT Commercial
Under Negotiation: Price, Terms and Conditions of Potential Purchase
4. RECONVENE TO OPEN SESSION:
Mayor Ferrara announced that there was no reportable action from closed session items
3.a. through 3.c. and confirmed through Mayor Pro Tem Fellows that there was no
reportable action from items 3.d. and 3.e.
5. ADJOURNMENT:
The meeting was adjourned at 7:01 p.m.
Tony F a, Mayor
ATTEST:
Kelly W tm e, City Clerk
(Approved at CC Mtg ,ll(I I2~8 )