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HomeMy WebLinkAbout2006-10-30; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: October 30, 2006 TIME OF MEETING: 2:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 2:00 p.m. ROLL CALL was taken by the Clerk Pro-Tern, as follows: Present: Lewis, Hall, Kulchin, Packard, Sigafoose Absent: None CLOSED SESSION: Council adjourned into Closed Session at 2:00 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.8. To consider holding a Closed Session pursuant to Government Code Section 54956.8, to instruct its negotiator (Economic Development and Real Estate Manager Cynthia Haas) regarding the purchase, sale, exchange or lease of real property located and generally identified as: Property Owner: Robertson Ranch Address: Generally located on the east side of El Camino Real between Cannon Road and Tamarack Avenue. Negotiating Parties: Alan Zuckerman for Robertson Trust Amy Nefouse for McMillan/Calavera The Council reconvened into open session at 2:24 p.m. with five members present. Reporting Out Terms and Conditions Mayor Lewis announced the following: "The Council met in Closed Session and unanimously approved two Agreements (on file in the City Clerk's Office) for the dedication and purchase of a park site in the Robertson Ranch Master Plan. The Agreements are subject to several contingencies which must be satisfied no later than December 31, 2008. The City will be purchasing approximately 5.93 net acres based upon current park-in-lieu fees if the Robertson Ranch Master Plan is approved." ADJOURNMENT: By proper motion, the Special Meeting of October 30, 2006, was adjourned at 2:24 p.m. Ronald R. Ball, City Attorney/Clerk Pro-Tern