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HomeMy WebLinkAboutAgenda - Agenda Packets - Regular Meeting 12/1/2005REDEVELOPMENT OPERATIONS MANAGER STEVEN PASAROW (rifled School'Distnct .Board Room acinto Avenue, ;San Jacinto, :California GAN,IZATIION; Call to Order Roll Call Invocation_ "`.. Pledge of Allegiane ouncil Reorganization"I;IUlayorand Vice;NlayorSete pedal Presentations PUBLIC COMMENTS. Noire is the time for thepublic address the Council on any subject within. the jurisdiction" o fthe; City Council not listetl on: the agenda,' "A limitation of three 0) minutes shall be set, for each person desiring to,address the, City Council CONSENT ;CALENDAR, The;inatters'listed under Consent Calendar are -considered routine and will be enacte one motion by,.City Council Members in the form i/sted :",;.There will be no separate = ";' discussion 'on; these items prior to the motion unless `members of the City;Council,:sta the public requests a` specified item be`removed:and/or:,discussed n`; 7f aitem is.pullea will be heard at the end of: number `5. City Departments'' - 1 1/1/arrants at:12/01/05 / Approve / Finance Director. Final;Tract Map 32053 1:CNH Homes IV"LTD j.City Engineer a) :Approve. final tract map 32053-1 for, recordation b) .Authorize the Mayor to's,"ign final tract; map 32053-1: c) Authorize the:City. Manager to execute the subdivision agreement City:CO.0611 Agenda: December 1, 2005 Paae2 (ife Authorize the City Clerk to release the.final map. for recordation Final Tract Map 30639 Artisan Trails LLC /.CityEngineer a) Approve final tract map 32053-1 for recordation b) , Authorize the Mayor to sign final tract map 32053-1 c) Authorize the City Manager to execute the subdivision agreement d) Authorize the City Clerk to release the final map for recordation Resolution hlo. / A Resolution to rescind 2. Order of Business, Section 2.'I of. the City of San Jacinto City Council Orientation Handbook and adopt a new Section 2.1 / Approve and Adopt / City Clerk esolutio n: No / A Resolution to close the City's buildings (Community . Development, Finance, and Public Works) for employees' annual breakfast and potluck / Approve and Adopt / City Manager Reimbursement to Nelson Development LLC for Line C Drainage Easement / Approve and Appropriate $21,874;74 from the City's Flood Control. Mitigation, Fees for 32.5ft strip of land/ City Engineer BLIC. HEARING Resolution No. _ / A Resolution certifying the results of an election adding propertycommonly known as San Jacinto Z LLC Tract 28224-1 and 28224-2 into Community Facilities District (CFD) No. 2003-1 — Annexation No: 22) for police and fire services / Approve and Adopt / Special Tax Consultant and City Attorney Landscaping, Lighting, and Park District No 2 (LLPD No.,.2) Annexation No. 11 (Empire Homes SJ 137 LP —T30481) / City Attorney a) Resolution No.:: / A Resolution initiating proceedings for the Annexation of property into LLPD No 2Annexation No. 11 / Approve and; Adopt . `b) Resolution No. / A Resolution "approving the Engineer's Report for Annexation No. 11 into LLPD No2 / Approve and Adopt;::. c), Resolution No.._:/ A Resolution declaring intention to annex property into LLPD No 2 -- Annexation No- 1;14 / Approve and; i) Public. Hearing;l::At the ,conclusion.of the public hearing if the City determines that a.majority protest does.not exist, by motion: approve, the certification of the: election results for adding . certain :property into LLPD No. 2 known as Annexation No:, 30 / Approve:and;Adopt Resolution No.,-/A•Resolution ordering; annexation of:territory into LL,RD No. 2 and levying assessment Annexation::No. 11 - T3o481; ani scaping, an Lighting, d: Park;District No 2 (LLPD No 2) -nnexation: No 47 {San Jecinto:Z?LLC - T28224-1 & 28224:2j.% ityAttorney' Resolution No:.:/',4 esolution initiating forth Annexation of property into LLPD No 2 Annexation No. 47 esolution approving the Engineer's No 47 into LLPD No::2 / Approve.an esolution No :: / A Resolution declaring intention to annex property into, :LLPD No. 2 — Annexation No. •47 / Approve :and Adopt .. - Public Hearing,/ Atthe conclusion of the public hearing if the ;City determines that a:malonty;protest does not exist, by motion: approve the certification of theelection results for;adding ceprtpaipropertyintoLLPDN2 kowAnnexationNo. 4 An A rve:andAdoptReolution-esolutionorder7ing'' annexation ofterritoryinto LLPD Nand levyingassessment Annexation No. 47 - T28224-1 and;T28224-2 At the end of°the scheduled. City Department items, anyone wishing to discuss :a consent calendar item • should,>some forward„'upon invitation. of the, Mayor state • their name, address, and the consent calender aril;:number :Speakers: should limit comments. to• three (3)•minutes 5 1 Market Assessment and Economic Development Strategies for the ;Ramona. Sanderson Corridor / Bill tee of.'Economic Research Associates (ERA) presenter 5 2 EMU17D Interceptor; Sewer :Presentation ./ Jeff Wall from EM1lV•D will introduce consultants:from;:Mark' Messersmith, Krieger & Stewart to give presentation .City council;Agenda:' December 1, 2005 •Page4of6'. Professional Services Agreement with Albert A. Webb' and Associates for Master: Drainage Plan Update /- ;Authorize consultantand staff to proceed ;with the, study 'at' outlined in the, scope of work /`City.Engineer Memorandum of Agreement between the City: of San Jacinto and Continental Residential Inc / Approve / City Engineer Resolution No. / A Resolution urging the County of Riverside and Riverside County Flood Control and Water Conservation Districtto implement the San Jacinto River State Two ;(2) Project / Approve;and;Adopt / City Manager and: City Engineer AYOR'/ COUNCIL MEMBER.REPORTS / DISCUSSIONS 1 Committeeand/or Agency /Receive and File / City Clerk; CLOSED SESSION. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APN 437-045-011 Agency Negotiators. Barry, McClellan, City Manager and representative(s) from the City Attorney's Office' Negotiating Parties: La Donna. R. Davis Under Negotiation: Price and Terms CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant. to Government Code section 54956.8 Property: APNs 437-045-014,,437-045-015, and 437-045-021 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Rockne Joe Marley and Patricia Walsh Marley Under'Negotiation: Price and Terms CONFERENCE` WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APNs 437-045-005, 437-045-017, and 437-045-018 Agency Negotiators: Barry McClellan,` City Manager and representative(s) from the City Attorney's Office Negotiating Parties : Cindy Patricia Fite Council Agenda' ecember1; ,po5 Page 5.of 6 .: NFEREN.CEWITH REAL PRO. PERTYNEGOTIATG ursuant to Government Code section549568;' 'raperty ARNs 437 045-016 agency Negotiators: Barry McClellan, City Manager ;an epresentative(s) from the Cityfittomey's: Office;. egotiating Parties: Vernon Bingham Jnder Negotiation` Price and Terms CONFERENCE WITH REAL PROPERTY NEGOTIATO Pursuant'to Government Code section 5.4956:8 Property: APNs, 437-045 :0'19 AgencyNegotiators: Barry McClellan, City Manager anc representatives) from the City.Atforney°s'Office; Negotiating°;Parties: Alice P Hernandez Under Negotiation:; Pnce and Terms CONFERENCE WITH REAL PROPERTY NEGOTIATO Pursuant. to:Government;Code sectiorf.54956.8 Property APNs 437-045-p01 Agency Negotiators: Barry McClellan, City Manager an represe`ntative(s) :from 'the: City Attorney's Office Negotiating Parties: Efrain J. Lopez Under Negotiation: Price;and Terms CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to. Government Code section 54956.8 Property: APNs 437-045-009 and 437 045 010 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating::Parties; Tung Thant" Le / Tuyet Hong T'.Ngu Under Negotiation: Price and Terms if you challenge any action of the City ;Council in court, you may; be limited to raising only those' issues you or someone- else raised at„the public hearing described in this notice, or in written correspondence delivered to the City Council. (cio the City Clerk) at, or prior to, the public hearing; CHALLENGE TO LAND USE DECISIONS Any person seeking to challenge a decision regarding land use made by the City.. Council as a result of a proceeding in which by law a hearing is Ciiy Council Agenda Decemiier:1, 2005 :.Pbo 6 of-6 required to be given;,evidisence required tube taken, and the discretion in: the determination of facts is vested" the, City:Council; shall he.required to commence that action.901days following; the date on` which the' decision of. the City, Council, becomes final as provided in Code of Civil 'Procedure Section 1094.0.; Please refer to Code of• Civil Procedure Section.1094.6:to 'determine how to calculate when a decision -becomes final. It;isthe intention Of„tlie City of San Jacinto,to comply with theAmericans with Disabilities Act, (ADA) in all respects:: if," as; an attendee or a' participant at ;this meeting, or ;in meetings on. a regular basis, you will creed special istance beyond what is: normally provided, the.: City will attempt to accommodate youin everyreasonabie,manner. 'Please contact City Hall et(951) 537-, 8358; at least:48 hours pnor to the meeting to Inform Os :of your particular' needs and to. determine if accommodation: is feasible. T, Dorothy L:: Chouinard, City;Clerkof the Czty ofScn,7acrnto; do hereby" cart . that Z caused to 6e posted the foregoing agenda this 23r day nfNotiem6er, •2003'as required 6y Caw orothy . Choi/kit, city C i AGENDA REGULAR MEETING of the SAN JACINTO REDEVELOPMENT AGENCY of th CITY OF SAN JACINTO DECEMBER 1; 2005 mmediately Following the Regular City Council Meeting San Jacinto Unified School District Board Room 2045 South San Jacinto Avenue, San Jacinto, California. ORGANIZATION .1 Call to Order 1.2 Roll Call 2. :PUBLIC:COMMENTS Now is the time for the public to eddress.the Agency on any subject not Listed on the agenda. Any person:may address the Agency on any subject pertaining,to Redevelopment Agency business not listed on:the Agenda during this portion ofthe'Meeting.: A limitation of three (3) minutes shall be set ` for each person desiring to address the Agency Directors.:' CONSENT CALENDAR The matters listed under Consent Calendar are considered routine and will be enacted by one motion by Agency Members in the form listed. There will be no separate discussion on these items prior to the motion unless members of the Redevelopment Agency, staff or the public requests a specified item be removed and/or discussed. 3.1 November 17, 2005.Minutes / Approve / City Clerk PUBLIC HEARING None CITY DEPARTMENTS None CHAIRPERSON/ MEMBER REPORTS t DISCUSSIONS one Redevelopment Agency Agenda: December 1, 2005 Paee 2 of 2" OPEN SESSION ANNOUNCEMENTS: CLOSED SESSION None ADJOURNMENT It is the intention of the City of San Jacinto to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting; orin meetingson a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact City Hall at (951) 537-6358, at least 48-hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. If you challenge any action of the Redevelopment Agency. Board in court, you may be limited to raising only those issues you or someone raised at the public hearing described in this notice, or in written correspondence delivered to the Redevelopment Agency (clo Redevelopment Secretary) at, or prior to, the public hearing. orathy L. Chouninrd,.Secretary of the San Jacinto deve[r pmentAgency, do hereby cent j that I "cause to 6e pasted the foregoing agenda. the 28th ifay of Octoder,-20D5, as required by Caw. " arothy ouin4rd, Agen.ry Secretary MINUTES REGULAR MEETING of the SAN JACINTO REDEVELOPMENT AGENCY of the CITY OF SAN JACINTO DECEMBER 1, 2005 8:44 P.M. San Jacinto Unified School District Board Room 2045 South San Jacinto Avenue, San Jacinto, California ORGANIZATION 1.1 Call to Order Chairperson Chris Carlson Buydos called the Regular Meeting of the San Jacinto Redevelopment Agency to order at 8:44 p.m. 1.2 Roll Call Present: Jim Ayres, Chris Carlson Buydos, Robert Ritchie, Ken Shaw, Dale Stubblefield Absent : None PUBLIC COMMENTS None CONSENT CALENDAR 3.1 December 1, 2005 Minutes! Approve! City Clerk M/S/C Buydos / Ayres) moved to approve the Consent Calendar as presented. Motion carried unanimously. Ayres: Ayres, Ritchie, Shaw, Stubblefield, Buydos Nays: None Absent: None Abstain: None PUBLIC HEARING None Redevelopment Agency Minutes December 1, 2005 Paae 2 of 2 CITY DEPARTMENTS None CHAIRPERSON / MEMBER REPORTS / DISCUSSIONS None OPEN SESSION ANNOUNCEMENTS CLOSED SESSION None ADJOURNMENT With no further business coming before the Board, Chair Buydos adjourned the Regular Meeting of the Redevelopment Agency at 8:45 p.m. Redevelopment Agency of the City of San Jacinto By Chris Carlson Buydos, Chairperson ATTEST: Dorothy L. Chouinard, Agency Secretary Page 2 of 2 ACTION MINUTES REGULAR MEETING OF THE SAN JACINTO CITY COUNCIL DECEMBER 1, 2005, 7:00 p.m. San Jacinto Unified School District Board Room 2045 South San Jacinto Avenue, San Jacinto, California 1. ORGANIZATION 1.1 Call to Order Mayor Chris Carlson Buydos called the Regular Meeting of the City at at 7:00 p.m. 1.2 Roll Call Present: Jim Ayres, Chris Carlson Buydos, Ken Shaw, Dale Stubblefield Absent: Robert Ritchie 1.3 Invocation Rev. Bob Sauter gave the invocation. 1.4 Pledge of Allegiance Council Member Jim Ayres led the Pledge of Allegiance. 1.5 Council Reorganization / Mayor and Vice Mayor Selection Special Presentations Mayor Buydos turned the meeting over to City Clerk Dorothy Chouinard to for the Council's reorganization process. City Clerk Chouinard opened the nominations: M/S/C (Ayres / unanimous) nominated Dale Stubblefield to be San Jacinto's Mayor. Hearing no other nominations, City Clerk Chouinard closed the nominations. City Clerk Chouinard declared Dale Stubblefield elected Mayor by acclamation. She then turned the meeting to newly elected Mayor Stubblefield. Mayor Stubblefield opened nominations for vice mayor. M/S/C (Ayres / unanimous) nominated Ken Shaw to be San Jacinto's Vice Mayor. Hearing no other nominations, Mayor Stubblefield closed the nominations. City Clerk Chouinard declared Ken Shaw to be elected Vice Mayor by acclamation. City Council Action Minutes December 1, 2005 Page 2 of 10 Mayor Stubblefield recessed the meeting at 7:11 p.m. and reconvened it at 7:27 pm. 2. PUBLIC COMMENTS: Randy Record Council Member Ayres commented on the San Jacinto Football CF championship game and asked they be recognized in the near future for making it into the championship game. Nancy Patton, Patton Productions, Inc. 2.1 City Managers rnonthre port CONSENT CALENDAR 3.1 Warrants at 12/01/05 / Approve I Finance Director 3.2 Final Tract Map 32053-1 CN:1 Homes IV LTD / City Engineer a) Approve final tract map 32053-1 for recordation b) Authorize the Mayor to sign final tract map 32053-1 c) Authorize the City Manager to execute the subdivision agreement d) Authorize the City Clerk to release the final map for recordation 3.3 Final Tract Map 30639 Artisan Trails LLC / City Engineer a) Approve final tract map 32053-1 for recordation b) Authorize the Mayor to sign final tract map 32053-1 c) Authorize the City Manager to execute the subdivision agreement d) Authorize the City Clerk to release the final map for recordation 3.4 Resolution No. 2823 / A Resolution to rescind 2. Order of Business, Section 2.1 of the City of San Jacinto City Council Orientation Handbook and adopt a new Section 2.1 / Approve and Adopt / City Clerk 3.5 Resolution No. 2824 / A Resolution to close the City's buildings (Community Development, Finance, and Public Works) for employees' annual breakfast and potluck / Approve and Adopt / City Manager 3.6 Reimbursement to Nelson Development LLC for Line C Drainage Easement! Approve and Appropriate $21,874.74 from the City's Flood Control Mitigation Fees for a 32.5 ft strip of land / City Engineer City Council Action Minutes December 1, 2005 Page 3 of 10 M/S/C (Ayres / Buydos ved to approve the Consent Calendar as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None 4. PUBLIC HEARING 41 Resolution No. 2825 / A Resolution certifying the results of an election adding property commonly known as San Jacinto Z LLC - Tract 28224-1 and 28224-2 into Community Facilities District (CFO) No. 2003-1 — Annexation No. 22) for police and fire services I Appreve and Adopt I Special Tax Consultant and City Attorney Mayor Stubblefield opened the Public Hearin at 7:31 p.m. No one was present to support or oppose Resolution No. 2825. City Clerk Chouinard reported no written comments were received and certified the election, noting the majority is in favor of the annexation and assessment. Mayor Stubblefield closed the Public Hearing at 7:32 p.m. M/S/C (Ayres I Buydos) moved to approve and adopt Resolution No. 2825 as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None Items 4.2 and 4.3 were heard simultaneously. 4.2 Landscaping, Lighting, and Park District No. 2 (LLPD No. 2) Annexation No. 11 (Empire Homes SJ 137 LP — T30481) / City Attorney a) Resolution No. 2826 / A Resolution initiating proceedings for the Annexation of property into LLPD No 2— Annexation No. 11 / Approve and Adopt b) Resolution No. 2827 / A Resolution approving the Engineer's Report for Annexation No. 11 into LLPD No. 2 / Approve and Adopt c) Resolution No. 2828 / A Resolution declaring intention to annex property into LLPD No. 2 — Annexation No. 114 / Approve and Adopt City Council Action Minutes December 1, 2005 Page 4 of 10 d) Public Hearing / At the conclusion of the public hearing if the Cit y determines that a majority protest does not exist, by motion approve the certification of the election results for adding certain property into LLPD No 2 known as Annexation No. 30 / Approve and Adopt Resolution No. 2829 / A Resolution ordering annexation of territory into LLPD No. 2 and levying assessment - Annexation No. 11 —T30481 M/S/C (Ayres I Buydos) moved to approve Resolutions No. 2826, 2827, and 2828 as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buy None Stubblefield None Rft chie, Shaw Mayor Stubblefield opened the Public Hearing at 7:34. " e present to support or oppose Resolution No, 2829. Cir.) en< Chouinard reported no written comments were received and certified the election, noting the majority is in favor of the annexation and assessment, Mayor Stubblefield closed the Public Hearing at 7:35 p.m. MIS/C (Ayres I Shaw) moved to approve ad adopt Resolution No. 2829 as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None 4.3 Landscaping, Lighting, and Park District No. 2 (LLPD No. 2) Annexation No. 47 (San Jacinto Z LLC — T28224-1 & 28224-2)! City Attorney a) Resolution No. 2830 / A Resolution initiating proceedings for the Annexation of property into LLPD No 2 — Annexation No. 47 / Approve and Adopt b) Resolution No.2831 / A Resolution approving the Engineer's Report for Annexation No. 47 into LLPD No. 2 / Approve and Adopt c) Resolution No. 2832 / A Resolution declaring intention to annex property into LLPD No. 2 — Annexation No. 47 I Approve and Adopt d) Public Hearing / At the conclusion of the public hearing if the City determines that a majority protest does not exist, by motion approve the certification of the election results for adding certain City Council Action Minutes December 1, 2005 Page 5 of 10 property into LLPD No 2 kn4wn as Annexation No. 47 / Approve aid Adopt Resolution No. 2833 I A Resolution ordering annexation of territory into LLPD No. 2 and levying assessment - Annexation No. 47 — T28224-1 and T28224-2 M/S/C (Buydos I Ayres) moved to approve Resolutions No. 2830, 2831, and 2832 as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydo . Ritchie, Shaw None Stubblefield None Mayor Stubblefield opened the Public Hearing at 7:34 p.m. No one present to support or oppose Resolution Nos. 2833. City Clerk Chouinard reported no written comments were received and certified the election, noting the majority is in favor of the annexation and assessment, Mayor Stubblefield closed the Public Hearing at 7:35 p.m. MIS/C (Ayres / Buydos) moved to approve and adopt Resolution No. 2833 as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None 5. CITY DEPARTMENTS 5.1 Market Assessment and Economic Development Strategies for the Ramona — Sanderson Corridor / Bill Lee of Economic Research Associates (ERA) presenter Item was continued indefinitely. 5.2 EMWD Interceptor Sewer Presentation / Jeff Wall from EMWD will introduce consultants from Mark Messersmith, Krieger & Stewart to give presentation No action taken. City Council Action Minutes December 1, 2005 Page 6 of 10 5.3 Professional Services Agreeme t with Albert A. Webb and Associates for Master Drainage Plan Update Authorize consultant and staff to proceed with the study as c d in the scope of work / City Engineer M/S/C (Buydos / Ayres) moved to approve as presented. Motion Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None 5.4 Memorandum of Agreement between the City of San , Continental Residential Inc I Approve City Engineer MiSIC (Buydos I Ayres) moved to approve as presented. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None 5.5 Resolution No. 2834 / A Resolution urging the County of Riverside and Riverside County Flood Control and Water Conservation District to implement the San Jacinto River State Two (2) Project I Approve and Adopt / City Manager and City Engineer M/S/C (Buydos / Ayres) moved to approve and adopt Resolution No. 2834 as amended to include the watershed district. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shaw, Stubblefield None Ritchie None Additional items: City Manager McClellan informed the Council of the late breaking item: Request to have the appointments made to the County's Blue Ribbon Committee for Homeless Task Force before the next County Supervisor's meeting. City Council Action Minutes December 1, 2005 Page 7 of 10 M/S/C (Ayres / Buydos) moved to add agenda item "5.6 Riverside County's Blue Ribbon Committee for Hot! eless Task Force" to tonight's agenda. Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydo , Shaw, Stubblefield None Ritchie None M/S/C (Ayres / Shaw) moved to appoint Vice Mayor Ken Shaw and Mayor Dale Stubblefield to be representatives on the Riverside County's Blue Ribbon Committee for Homeless Tax Force Motion carried 4/0. Ayes: Nays: Absent: Abstain: Ayres, Buydos, Shew, Stubblefield No Ritchie None Attorney Brown noted they had a late breaking item subsequent to posting of the agenda and requested a property negotiation be added to Closed Session. II/US/C (Ayres / Buydos) moved to ad an additional Closed Session: 7.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APN 437-063-024 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Linh Family Trust Under Negotiation: Price and Terms Mayor Stubblefield recessed the Regular Meeting to hear the Redevelopment Agency Agenda at 8:44 p.m. and reconvened the meeting at 8:45 p.m. 6. MAYOR / COUNCIL MEMBER REPORTS / DISCUSSIONS 6.1 Committee and/or Agency Agendas / Receive and File / City Clerk Mayor Stubblefield recessed the Regular Meeting at 8:51 p.m. and reconvened in Closed Session at 9:00 p.m. Motion carried 4/0. City Council Action Minutes December 1, 2005 Page 8 of 10 7. CLOSED SESSION 7.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APN 437-045-011 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: La Donna R. Davis Under Negotiation: Price and Terms No reportable action. 7.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APNs 437-045-014, 437-045-015, and 437-045-021 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Rockne Joe Marley and Patricia Walsh Marley Under Negotiation: Price and Terms No reportable action. 7.3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APNs 437-045-005, 437-045-017, and 437-045-018 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Cindy Patricia Fite Under Negotiation: Price and Terms No reportable action. 7.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APNs 437-045-016 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Vernon Ringham Under Negotiation: Price and Terms No reportable action City Council Action Minutes December 1, 2005 Page 9 of 10 7.5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APNs 437-045-019 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Alice P. Hernandez Under Negotiation: Price and Terms No reportable action. 7.6 CONFERENCE WITH RE.1_ PROPERTY NEC 31 Pursuant to Government Code section 54956.8 Property: APNs 437-045-001 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Efrain J. Lopez Under Negotiation: Price and Terms No reportable action. 7.7 CONFERENCE WITH REAL PFCPERTY NEGOTiATO -S Pursuant to Government Code section 54956.8 Property: APNs 437-045-009 and 437-045-010 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Tung Thanh Le / Tuyet Hong T. Nguyen Under Negotiation: Price and Terms No reportable action. 7.9 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: APN 437-063-024 Agency Negotiators: Barry McClellan, City Manager and representative(s) from the City Attorney's Office Negotiating Parties: Linh Family Trust Under Negotiation: Price and Terms No reportable action. City Council Action Minutes December 1, 2005 Page 10 of 10 ADJOURNMENT With no further business before the Council, Mayor Stubblefield adjourned the meeting at 10:12 p.m. City of San Jacinto By Dale ATTEST: Dorothy L. Chouinard, City Clerk Approved as read: Approved as amended: