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CITY COUNCIL COMMITTEE ON <br />DEVELOPMENT AND TRANSPORTATION <br />Special Meeting Minutes <br />September 9, 2013 <br />CALL TO ORDER <br />The meeting was called to order at 4:05 p.m. in Room 831 City Hall. <br />ATTENDANCE <br />The following Councilmembers were present: Vincent Sarmiento, Michele Martinez and <br />David Benavides <br />Staff present were: Kevin O'Rourke, Interim City Manager; Debra Kurita, Interim Assistant <br />City Manager; Jay Trevino, Planning & Building Agency Executive Director /Planning & <br />Building Agency; Ryan Hodge, Assistant City Attorney; Nancy Fong, Interim Executive <br />Director /Community Development Agency; and Rosa Barela, PBA Executive Secretary. <br />PUBLIC COMMENTS - None <br />COMMITTEE MEMBERS RECESSED for Closed Session discussion in Room 831 <br />CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters <br />without members of the public present. The Committee finds, based on advice from the City Attorney, that <br />discussion in open session of the following matters will prejudice the position of the City in existing <br />matters. <br />CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br />Properties: 3rtl Street and Broadway Parking Structure; and <br />YMCA <br />Agency negotiator: Kevin O'Rourke, Interim City Manager <br />Party with whom negotiating: Respondents to Request for Qualifications <br />Under negotiation: Terms and Conditions of Sale or Lease of the <br />Properties by the City. <br />CLOSED SESSION REPORT — Nothing to report <br />ADJOURNMENT — 5:14 P.M. <br />M. Trevino <br />Executive Director <br />Planning & Building Agency <br />JMT:rb <br />o.Uunoll Comm\Devel & Transp CM06 0613 Devel a Transp CC Mlnules Special <br />13B -7 <br />