Minutes 2002-10-08 SP
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, OCTOBER 8,2002
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. SPECIAL CITY COUNCIL MEETING:
Mayor Lady called the meeting to order at 6:15 p.m. Council Members Runels, Dickens,
Ferrara and Lubin, City Manager Adams, Community Development Director Strong, Public
Works Director Don Spagnolo, and City Attorney Carmel were present.
2. PUBLIC COMMENT:
None.
(Council Member Dickens recused himself from Closed Session in anticipation of Item 3.a.
due to a conflict of interest.)
3. CITY COUNCIL CLOSED SESSION:
a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8:
Property: APN 007-056-004; 734 Myrtle Street
Agency Negotiator: Steven Adams, City Manager;
Timothy J. Carmel, City Attorney
Negotiating Party: J.Johnson
Under Negotiation: Size, Location, Price and Terms of Payment for
Potential Drainage Easement
(Council Member Dickens returned to Closed Session for Item 3.b.; Community
Development Director Rob Strong did not participate in Item 3.b.)
b. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a):
Name of Case: Santa Maria Vallev Water Conservation District
vs. City of Santa Maria. et al.. and related actions.
Santa Clara Superior Court Case No. CV 770214.
4. RECONVENE TO OPEN SESSION:
Mayor Lady announced that there was no reportable action from the closed session.
MINUTES OF CITY COUNCIL SPECIAL MEETING
TUESDAY, OCTOBER 8, 2002 - 6:15 P.M.
PAGE TWO
5. ADJOURNMENT TO REGULAR CITY COUNCIL MEETING:
The meeting was adjourned at 6:58 p.m.
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Michael A. Lady, or
ATTEST:
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Nancy ~ty Clerk