HomeMy WebLinkAbout09-09-2013CITY COUNCIL COMMITTEE ON
DEVELOPMENT AND TRANSPORTATION
Special Meeting Minutes
September 9, 2013
CALL TO ORDER
The meeting was called to order at 4:05 p.m. in Room 831 City Hall.
ATTENDANCE
The following Councilmembers were present: Vincent Sarmiento, Michele Martinez and
David Benavides
Staff present were: Kevin O'Rourke, Interim City Manager; Debra Kurita, Interim Assistant
City Manager; Jay Trevino, Planning & Building Agency Executive Director /Planning &
Building Agency; Ryan Hodge, Assistant City Attorney; Nancy Fong, Interim Executive
Director /Community Development Agency; and Rosa Barela, PBA Executive Secretary.
PUBLIC COMMENTS - None
COMMITTEE MEMBERS RECESSED for Closed Session discussion in Room 831
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The Committee finds, based on advice from the City Attorney, that
discussion in open session of the following matters will prejudice the position of the City in existing
matters.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Properties: 3rd Street and Broadway Parking Structure; and
YMCA
Agency negotiator: Kevin O'Rourke, Interim City Manager
Party with whom negotiating: Respondents to Request for Qualifications
Under negotiation: Terms and Conditions of Sale or Lease of the
Properties by the City.
CLOSED SESSION REPORT — Nothing to report
ADJOURNMENT — 5:14 P.M.
Jii M. Trevino
Executive Director
Planning & Building Agency
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