1 2-13-23
Unofficial until approved by the
Alhambra City Council
MINUTES
Special Meeting
ALHAMBRA CITY COUNCI L
Council Chambers, 111 South First Street
February 13 , 2023
5 :0 0 p.m.
ROLL CALL: At 5:04 p.m., on Monday, February 13, 2023, the Alhambra City Council met in Council Chambers of the Alhambra City Hall.
PRESENT: LEE, MAZA , ANDRADE-STADLER
ABSENT: MALONEY , PÉREZ
Officials Present: City Manager Binnquist, Assistant City Manager Garcia , Deputy City Manager Stover, City Attorney Montes, City Clerk Myles , Director of Finance Lieu, Director of Parks & Recreation Macias, Chief of Fire Ragusa, Director of Human Resources Ko, Director of Community Development Ho, Chief of Police Fraser
CITY CLERK REPORT - NOTICE NO. N2M 2 3- 16
The City Clerk report ed that she duly gave notice of the special meeting of the City Council being held this evening pursuant to the order of the Mayor and in accordance with Section 54956 of the Government Code of the State of California.
CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME - F2M2 3 -14 City Attorney MONTES identified those items listed on this evening ’s agenda which would be discussed in Closed Session as follows:
Conference with Real Property Negotiator (Govt. Code Section 54956.8):
Property: A bout 0.31 acres (13,750 square feet), with limited street frontage and currently used as a surface parking lot in the downtown district between West Main Street and Elgin Street, north of Main Street between Wysong Village Apartments and the Rioni building under the Assessor Parcel Number (APN) 5337-026-907 ; Negotiating parties: City Manager and The Related Company of California, LLC . Under Negotiation: Instruction to negotiators will concern price, terms of payment or both.
Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Govt. Code Section 54956.9(d)(2): 1 matter. whereupon at 5:05 p.m. the City Council moved into closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54950, et seq.) for the purpose of conferring with the City Attorney.
MALONEY: Councilmember Maloney entered Closed Session at 5:10 p.m.
PÉREZ : Councilmember P é rez entered Closed Session at 5:25 p.m.
RECONVENE & CITY ATTORNEY REPORT : At 6:11 p.m. the City Council moved out of closed s ession with all members present.
2 2-13-23
ADJOURNMENT: At 6: 11 p.m. there being no further business for the Council to transact, the Mayor, with the consent of the City Council, adjourn ed the meeting .
LAUREN MYLES, CMC
CITY CLERK
by
BRIANNA LAMB MCCARTHY
ASSISTANT CITY CLERK