Title
Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on February 20, 2024. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -FEBRUARY 20, 2024- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m.
Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Vella arrived at 5:27 p.m. and Vice Mayor Daysog arrived at 5:29 p.m.]
Absent: None.
Consent Calendar
(24- ) Recommendation to Approve Amy Wooldridge, Assistant City Manager, and Michael Roush, Special Counsel to the City Attorney's Office, as Real Property Negotiators for Tract 8570 (Lots 2, 3, 4, 5, 6, and 7), known as Submerged Properties Adjacent to the Fernside Boulevard Public Access Pathways.
In response to Councilmember Herrera Spencer's inquiry related to staff members, Special Counsel stated tonight is the first time the submerged parcels have been in front of City Council for closed session; the matter came before Council peripherally regarding the final maps for the lots as a regular agenda item; sale of the lots have to adjacent property owners is resulting the closed session matter now before Council to discuss price and terms.
Councilmember Herrera Spencer stated the City has negotiated other parcels; inquired whether the City had a team of staff working on the matter.
The Assistant City Manager responded that the City has not sold any submerged parcels and there has not been a closed session for the related submerged parcels.
Councilmember Herrera Spencer stated the previous agreement included other parcels being sold for $10,000 each; there is historical knowledge from previous, similar negotiations; the current parcels include the balance of the parcels.
The Assistant City Manager stated that she is unsure whether the previou...
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