MINUTES
Special Meeting of the San Marcos City Council
TUESDAY, JANUARY 30, 2024
TWIN OAKS CONFERENCE ROOM
1 Civic Center Drive, San Marcos, CA 92069
CALL TO ORDER: Mayor Jones called the City Council Meeting to order at 4:00 p.m.
ROLL CALL:
PRESENT: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ ABSENT: COUNCILMEMBERS: SANNELLA
ORAL COMMUNICATIONS
No comments.
NEW BUSINESS
IDENTIFICATION OF REAL PROPERTY NEGOTIATORS FOR CLOSED SESSION DISCUSSION. Open Session as required by GC Section 54956.8 to identify the City Manager and Matt Traino of IDS as Real Property Negotiators regarding real property located in the City of San Marcos and identified by the following Assessor’s Parcel Numbers: 219-152-76; 219-152-77; 219-152-79; 219-152-70; 219-152-75; 219-152-78; 219-152-42; 219-152-44; 219-152-45; 219-152-51; and 219-152-61. Negotiating party, AOA San Marcos LLC.
MOTION TO VOTE THE CITY MANAGER AND MATT TRAINO OF IDS AS THE REAL PROPERTY NEGOTIATORS FOR THE CLOSED SESSION DISCUSSION BY MAYOR JONES, SECONDED BY DEPUTY MAYOR JENKINS.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: SANNELLA
CLOSED SESSION
The City Council adjourned to closed session at 4:03 p.m.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS [GC 54956.8]. Confer with City Negotiators City Manager and Matt Traino of IDS regarding real property located in the City of San Marcos and identified by the following Assessor’s Parcel Numbers: 219-152-76; 219-152-77; 219-152-79; 219-152-70; 219-152-75; 219-152-78; 219-152-42; 219-152-44; 219-152-45; 219-152-51; and 219-152-61. Negotiating party, AOA San Marcos LLC.
CONFERENCE WITH LEGAL COUNSEL POTENTIAL LITIGATION [GC§ 54956.9(d)(4)]. Confer with City Attorney, City Manager, and Special Counsel regarding one (1) or more potential action(s).
The City Council reconvened at 5:13 p.m.
CITY ATTORNEY PEAK announced that Council Member Sannella was not present at the meeting. The City Council discussed item #2 with the designated negotiators, the City Manager and Matt Traino of IDS, and provided instruction to said negotiators regarding negotiations relating to the identified real property including, but not limited to, the City’s first right of refusal. No further reportable action was taken. Item #3 was discussed by the city council with no reportable action taken.
ADJOURNMENT
Mayor Jones adjourned the meeting at 5:15 p.m.
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REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
_____________________________
PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS
Special City Council
Tuesday, January 30, 2024 | Page 2 of 2