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HomeMy WebLinkAbout02/18/2014 Special Meeting56:0017 CITY COUNCIL/SUCCESSOR AGENCY TO THE ARCADIA REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES TUESDAY, FEBRUARY 18, 2014 CALL TO ORDER - Mayor Segal called the Special Meeting to order at 5:00 p.m. in the Council Chamber Conference Room. ROLL CALL OF CITY COUNCIL MEMBERS PRESENT: Council Member Amundson, Harbicht, Kovacic, Wuo, and Segal ABSENT: None PUBLIC COMMENTS - No one appeared STUDY SESSION a. Report, discussion, and direction concerning the proposed "Seabiscuit Pacifica" Specific Plan Project at 130 West Huntington Drive (Santa Anita Inn site). Assistant City Manager /Development Services Director Kruckeberg provided the City Council with an update regarding the proposed "Seabiscuit Pacifica" Specific Plan Project at 130 West Huntington Drive (Santa Anita Inn site). The City Council gave staff general direction regarding a Development Agreement for the proposed Project. CLOSED SESSION a. Pursuant to Government Code Section 54957.6 to confer with labor negotiators. City Negotiators: City Manager Lazzaretto Employee Organizations: Unrepresented Employees: Department Heads, Division Managers, Supervisors, and Part-Time Employees. b. Pursuant to Government Code Section 54957 regarding Public Employee Performance Evaluation. Title: City Manager No reportable action was taken on the Closed Session items. This Special Meeting ended at 6:45 p.m. On f Arcadia f ATTEST: 02 -18 -14