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03-26-24S Closed Session

San Marcos City Council
April 9, 2024

Document
03-26-24S Closed Session
Meeting
April 9, 2024
Body
San Marcos City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on legistar2.granicus.com. That file is the official record.

MINUTES
Special Meeting of the San Marcos City Council

TUESDAY, MARCH 26, 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 5:00 p.m.

ROLL CALL:

PRESENT: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ ABSENT: COUNCILMEMBERS: SANNELLA

ORAL COMMUNICATIONS
No comments.

CLOSED SESSION
The City Council adjourned to closed session at 5:02 p.m.

1. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION [GC§ 54956.9(d)( 2)]. Confer with City Attorney, City Manager, and Special Counsel regarding the following claims:
a. Assisted Living Foundation of America, claim received March 13, 2024, regarding terms and conditions applicable to funds issued by the City relating to Las Flores Village; and b. Assisted Living Foundation of America, claim received March 13, 2024, regarding terms and conditions applicable to funds issued by the City relative to Rancho Santa Fe Village.

2. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION [GC§ 54956.9(d)(2) and (d)(4)]. Confer with City Attorney, City Manager, and Special Counsel regarding one (1) or more potential action(s) concerning real properties located at APN 219-231-16-00 and APN 219-114-28-00.

The City Council reconvened at 5:41 p.m.

Special City Council
Tuesday, March 26, 2024 | Page 2 of 2

CITY ATTORNEY PEAK announced that City Council discussed Item #1 and made a unanimous decision to direct staff to deny the claims. City Council received an update on Item #2 and no reportable action was taken.

ADJOURNMENT

Mayor Jones adjourned the meeting at 5:43 p.m.
________________________________
REBECCA D. JONES, MAYOR

CITY OF SAN MARCOS
ATTEST:
_____________________________

PHILLIP SCOLLICK, CITY CLERK

CITY OF SAN MARCOS

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