CITY OF SANTA PAULA
City Council Special Meeting
September 18, 2024,
5:00
PM
MINUTES
SPECIAL MEETING - COUNCIL CHAMBERS
1)
CALL TO ORDER
Vice Mayor Chavez called the meeting to order at 5:00 p.m. 2)
ROLL CALL
Members Present: Pedro A Chavez, Jenny Crosswhite, Carlos Juarez, and Andy Sobel Members Absent: Leslie Cornejo
3)
PUBLIC COMMENT
None.
4)
CONSENT
4.A)
VENTURA COUNTY AREA AGENCY ON AGING, NUTRITION INFRASTRUCTURE GRANT FOR FY 2024-2025 Recreation Supervisor Abel Duque presented this item answering questions from Council.
Motion: Approve a budget allocation of $110,377.19 in new revenue and matching expenditures from the Ventura County Area Agency on Aging (VCAAA), as noted in the Fiscal Impact section of the staff report; and waive formal bidding for the purchase of a new food delivery van not to exceed $59,590.00 and authorize the City Manager to purchase the van.
Moved by Jenny Crosswhite, seconded by Carlos Juarez
Vote: Motion carried 4-0
Yes: Pedro A Chavez, Jenny Crosswhite, Carlos Juarez, Andy Sobel 5)
CLOSED SESSION
5.A)
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1) - Fred and Elaine Malzacher Revocable Trust v. The City of Santa Paula; Ventura County Superior Court Case No. 56-2021-00552735-CU-TT-VTA
5.B)
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1), Verdun et al. v. City of Santa Paula, et al., U.S. District Court, Central District, Western Division, Case No. 2:24-cv-06021 CAS (RAOx)
5.C)
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code § 54956.9(d)(4) – Initiation of litigation: Cases: 1
5.D)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE § 54956.8 - Property: 1430 Santa Clara Street (91,590 square feet); Ventura County APN: 104-0-220-115; Agency Negotiator: James Mason, Community and Economic Development Director; Negotiating Parties: City of Santa Paula, CEMEX and Santa Paula Materials; Under Negotiation: Price and Terms of Lease Council recessed to closed session.
6)
CLOSED SESSION REPORT
City Attorney Monica Castillo reported that there was no reportable action taken. 7)
ADJOURNMENT
Vice Mayor Chavez adjourned the meeting at 6:25 p.m.
ATTEST:
Julie Latshaw, City Clerk