HomeMy WebLinkAbout07/05/2016 Special Meeting ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, JULY 5, 2016
CALL TO ORDER - Mayor Beck called the Special Meeting to order at 5:38 p.m. in the Council
Chamber Conference Room, 240 W. Huntington Drive, Arcadia, California.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Chandler, Tay, Verlato, Amundson, and Beck
ABSENT: None
STUDY SESSION
Council Member Verlato announced that she will recuse herself from participating in discussion
because she has a conflict; that she and her husband own property within 500 feet of the
subject property.
a. Report, discussion, and direction concerning the Downtown Arcadia Development
Project.
It was moved by Council Member Chandler, seconded by Mayor Pro Tern Amundson, that staff
take all actions required by law to make available city owned property to entities that the law
prescribes be offered an opportunity to acquire the property, and thereafter to negotiate and
bring back to the City Council for consideration, a proposed exclusive negotiation agreement
with MJW, Investments, LLC, and that such negotiation exclusive agreement have a term of 18
months.
CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel
regarding the matter of Nevis Capital, LLC v. City of Arcadia; City Council of the City of
Arcadia; and Does 1-20; Superior Court Case No. BS161727.
No reportable action was taken.
Mayor Beck adjourned the Special Meeting at 6:59 p.m.
Mayor the CI y of Arcadia
ATTEST:
ihk
icf r-putt'City Clerk/
Recori, Manager
1 07-05-2016