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HomeMy WebLinkAboutMinutes - April 6, 2004 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, APRIL 6, 2004 A. CALL TO ORDER / ROLL CALL The Special City Council meeting of April 6, 2004, was called to order by Mayor Pro Tempore Beckman at 7:05 a.m. Present: Council Members — Beckman, Hitchcock, Howard, and Land Absent: Council Members — Mayor Hansen Also Present: City Manager Flynn, Interim City Attorney Schwabauer, and City Clerk Blackston CITY COUNCIL CALENDAR UPDATE City Clerk Blackston reviewed the weekly calendar (filed). B. CLOSED SESSION At 7:06 a.m., Mayor Pro Tempore Beckman adjourned the Special City Council meeting to a Closed Session to discuss the following matters: B-1 Prospective sale of real property located at 610 South Guild Awnue (±5 acres) owned by the City of Lodi, California (APN 049-250-77); the negotiating parties are the City of Lodi, California, and Arthur Anderson; Government Code §54956.8 B-2 Prospective lease of City property — commercial/retail space located at 50 North Sacramento Street, Lodi, CA (APN 043-037-07), the Downtown Parking Structure; the negotiating parties are the City of Lodi, California; Lodi City Center 12, LLC; and Atlas Properties; price and terms of the lease are under negotiation; Government Code §54956.8 B-3 Actual litigation: Government Code §54956.9(a); one case, Smalley v. City of Lodi et al., San Joaquin County Superior Court, Case No. CV010730 NOTE: Council Member Land left the Closed Session at 7:25 a.m. The Closed Session adjourned at 8:15 a.m. C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION At 8:16 a.m., Mayor Pro Tempore Beckman reconvened the Special City Council meeting, and Interim City Attorney Schwabauer disclosed the following actions. In regard to Item B-1, Council approved the proposed sale of real property located at 610 South Guild Avenue subject to agreement on final terms. In regard to Item B-2, no reportable action was taken in closed session. In regard to Item B-3, Council provided direction. D. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 8:16 a.m. ATTEST: Susan J. Blackston City Clerk