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HomeMy WebLinkAbout092011-special-cc_CCv0001.pdf MINUTES: of a special meeting of the City Council of the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon Street, on September 20, 2011 at 4:00 P.M. PRESENT: Pete Aguilar, Mayor Paul Foster, Mayor Pro Tem Jon Harrison, Councilmember Jerry Bean, Councilmember Bob Gardner, Councilmember ABSENT: None STAFF: Dan McHugh, City Attorney; Sam Irwin, City Clerk; Carl Baker, Public Information Officer; Jeff Frazier, Fire Chief; Mark Garcia, Police Chief, David Hexem, Chief Information Officer; Tina Kundig, Finance Director/City Treasurer; Fred Mousavipour, Interim Municipal Utilities and Engineering Director; Fred Cardenas, Quality of Life Director; Deborah Scott-Leistra, Human Resources Director Mayor Aguilar called the meeting to order and offered those present the opportunity to provide public comment on any item to be discussed in closed session. PUBLIC COMMENT: None forthcoming. CLOSED SESSION: The meeting recessed at 4:02 P.M. to a closed session to discuss the following: 1. Conference with real property negotiator—Government Code §54956.8 Property: APNs 0169-011-38 and-39 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: John Semcken, III of Redlands Joint Venture Under negotiation: Terms and price for City purchase of property. 2. Conference with real property negotiator—Government Code §54956.8 Property: APNs 301-143-036 and 301-191-013 Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Larry Jacinto Under negotiation: Terms and price for City purchase of property. 3. Conference with real property negotiator—Government Code §54956.8 Property: APN 300-231-24 Agency negotiators: N. Enrique Martinez, Oscar Orci Special Meeting July 5,2011 Page 1 Negotiating party: Curtiss B. Allen Under negotiation: Terms and price for City purchase of property. 4. Conference with legal counsel: Anticipated Litigation - Government Code §54956.9(b)(2)(B) - One Case a. Facts and circumstances - consideration of claim of Destiny Boone 5. Conference with labor negotiator- Government Code §54957.6 Agency Negotiator: Debbie Scott-Leistra Employee Organizations: Redlands Association of Department Directors; Redlands Association of Management Employees; Redlands Association of Mid-Management Employees; General Employees Association of Redlands (SBPEA); Redlands Civilian Safety Employees Association; Redlands Police Officers Association; Redlands Professional Firefighters Association; Redlands Association of Safety Management Employees; and Redlands Association of Fire Management Employees The meeting reconvened at 5:00 P.M. PUBLIC COMMENT: None forthcoming. CLOSED SESSION REPORT: City Attorney McHugh announced there was no reportable action taken during the closed session. ADJOURNMENT: Having completed this special agenda, the meeting was adjourned at 5:05 P.M. to the regular City Council meeting scheduled for this date. Special Meeting July 5,2011 Page 2