ARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, JANUARY 18, 2022
CALL TO ORDER — Mayor Tay called the Closed Session to order at 5:30 p.m.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Beck, Verlato, Cheng, and Tay
ABSENT: None
PUBLIC COMMENTS — No one appeared.
STUDY SESSION
a. Fee Deferral Program between the City of Arcadia and SAICP, LLC. for Phase 2 of the "One Gallo Way" Project at 180 W. Huntin ton Drive.
Recommended Action: Approve
Assistant City Manger Kruckeberg presented the PowerPoint presentation.
After discussion, it was the consensus of the City Council to approve the request for a fee deferral as presented, subject to the developer providing additional security in case of default.
CLOSED SESSION
a. Conference with Real Property Negotiators (Government Code section 54956.8) Property: 620 East Live Oak Avenue (APN: 8571-011-904, 8571-012-907, 8571-012- 908) Agency negotiators: Dominic Lazzaretto, City Manager; Jason Kruckeberg, Assistant City Manager/Development Services Director; Stephen Deitsch, City Attorney Negotiating parties: The Olson Company, The New Home Company, and Linc Housing. City Ventures Holdings, LLC and Anton DevCo Inc.
Under negotiation: Price and Terms
b. Pursuant to Government Code Section 54956.9(d)(4) to confer with legal counsel regarding potential litigation — one (1) case
c. Pursuant to Government Code Section 54957 regarding Public Employee Performance Evaluation.
d. Pursuant to Government Code Section 54957.6 to confer with labor negotiators for unrepresented employee: City Manager
Mayor Tay recused himself from Closed Session item b. due to a potential personal financial interest and conflict of interest.
No reportable action was taken on the Closed Session items.
The Special Meeting ended at 6:40 p.m.
Mayor of the Ci Arcadia
ATTEST:
i
Assistant City Clerk /