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HomeMy WebLinkAbout02-06-18 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, February 6, 2018. At this Special Meeting, the following matters will be discussed and considered. STUDY SESSION a. Report, discussion and direction concerning proposed purchase and use of the Successor Agency property at 33-35 W. Huntington Drive (Self-Storage Building). CLOSED SESSION a. Pursuant to Government Code Section 54957.8 to confer with Real Property Negotiators. Property: Successor Agency property at 33-35 W. Huntington Drive (Assessor Parcel No. 5775-025-901) Agency Negotiators: City Manager Dominic Lazzaretto, Assistant City Manager/Development Services Director Jason Kruckeberg, Economic Development Analyst Tim Schwehr, and City Attorney Stephen P. Deitsch Property Negotiators: Peter Lee, Representative, Northeast Development Enterprises II Under Negotiation: Price and Terms of Payment b. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel regarding the matter of Kristen Olafson-Segal v. City of Arcadia, and Does 1 through 25, inclusive (Los Angeles Superior Court Case No. BC669644). c. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel regarding the matter of Tom Crosby, an individual; Ellen Fu Crosby, an individual v. City of Arcadia, a California municipality; Santa Anita Oaks Homeowners Association, Inc., a California non-profit corporation; and Vincent I. Vargas, an individual (Los Angeles Superior Court Case No. BS172105). d. Pursuant to Government Code Section 54957.6 to confer with labor negotiators. City Negotiators: City Manager Dominic Lazzaretto, Administrative Services Director Hue Quach, and Assistant City Manager/Development Services Director Jason Kruckeberg Employee Organizations: Arcadia Public Works Employees Association, Arcadia Employees Association, Arcadia Police Civilian Employees Association, Arcadia Police Officers’ Association, Arcadia Firefighters’ Association, and unrepresented employees: Department Heads, Division Managers, Supervisors, and part-time employees 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: February 1, 2018