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