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HomeMy WebLinkAbout12-19-17 - Special Meeting Notice City of Arcadia Office of the City Clerk 240 W. Huntington Drive Post Office Box 60021 Arcadia, CA 91066-6021 (626) 574-5455 (626) 447-7524 Fax www.ci.arcadia.ca.us NOTICE OF SPECIAL MEETING As authorized by California Government Code Section 54956 and Arcadia City Charter Section 408, a Special Meeting of the Arcadia City Council is hereby called to be held at the City Council Conference Room, 240 W. Huntington Drive, Arcadia, California at 5:00 p.m. on Tuesday, December 19, 2017. At this Special Meeting, the following matters will be discussed and considered. STUDY SESSION a. Report, discussion, and direction concerning an exclusive negotiating agreement with MJW Investments LLC, for potential development of the City's downtown parking lot between Santa Anita Avenue and First Avenue, south of Wheeler Avenue. CLOSED SESSION a. Los Angeles SMSA Limited Partnership, a California limited partnership d/b/a Verizon Wireless v. City of Arcadia; (United States District Court, Central District, Case No.: 2:17-cv-03778 DSF JEMx). b. Pursuant to Government Code Section 54957.8 to confer with Real Property Negotiators. Property: City Parking Lots (Assessor Parcel Nos. 5773-301-900 and 901) Agency Negotiators: City Manager Dominic Lazzaretto, Assistant City Manager/Development Services Director Jason Kruckeberg, and City Attorney Stephen P. Deitsch Under Negotiation: Price and Terms of Payment c. Pursuant to Government Code Section 54956.9(d)(2) to confer with legal counsel regarding anticipated litigation – One (1) case. There will be time reserved for those who wish to address the City Council regarding the above items. No other business than the above will be considered at this meeting. Dated: December 14, 2017