File #: 2024-4259   
Type: Consent Calendar Item
Body: City Council
On agenda: 9/3/2024
Title: Minutes of the Special and Regular City Council Meetings Held on July 2, 2024. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on July 2, 2024. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 2, 2024- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:03 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Vella arrived at 6:11 p.m. and was present via teleconference from 5733 Noni Street, Kauai, HI 96746.]

Absent: None.

Consent Calendar

Councilmember Herrera Spencer stated there was a request substitute the City Attorney for the Assistant City Attorney as a negotiator for 2440 Monarch Street [paragraph no. 24- ]; inquired whether the substitute can be made.

The City Attorney stated that Council could added him, but requested that the Assistant City Attorney remain as a negotiator.

Councilmember Herrera Spencer stated that she would be happy to move approval of the Consent Calendar with the addition of the City Attorney as a negotiator for 2440 Monarch Street.

In response to Mayor Ezzy Ashcraft's inquiry why the change is being proposed, Councilmember Herrera Spencer stated there was request from one of the parties.

Mayor Ezzy Ashcraft inquired which party made the request, to which Councilmember Herrera Spener responded Steeltown; stated there was an email; there were multiple requests in the email; read the sentence requesting the City Attorney be added as a negotiator.

Councilmember Jensen stated the City enters into lease negotiations often; expressed concern about having a different process for one lease.

Mayor Ezzy Ashcraft concurred with Councilmember Jensen; stated that she will not support the request.

Councilmember Herrera Spencer moved approval of the 390 West Oriskany Avenue [paragraph no. 24- ] negotiators.

Councilmember Jensen seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Vella - 1.]

Councilmember Herrera Spencer m...

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