CITY OF SOLANA BEACH
SOLANA BEACH CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY,
PUBLIC FINANCING AUTHORITY, AND HOUSING AUTHORITY
MINUTES
Joint – Closed Session
Wednesday, January 25, 2023 ♦ 5:00 p.m.
City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California Teleconference: Zito – 603 Seabright Lane, Solana Beach, CA. 92075 Minutes contain a summary of significant discussions and formal actions taken at a City Council meeting.
CITY COUNCILMEMBERS
Lesa Heebner
Mayor
David A. Zito
Deputy Mayor/
Councilmember
District 1
Jewel Edson
Councilmember
District 3
Kristi Becker
Councilmember
District 2
Jill MacDonald
Councilmember
District 4
Gregory Wade
City Manager
Johanna Canlas
City Attorney
Angela Ivey
City Clerk
CALL TO ORDER AND ROLL CALL:
Mayor Heebner called the meeting to order at 5:00 p.m.
PUBLIC COMMENT ON CLOSED SESSION ITEMS (ONLY): None
CLOSED SESSION:
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
One (1) Potential case
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code Section 54956.8
Property: APN: 263-352-03,04,05,06 and 07 and 263-342-02 City Negotiators: City Manager Gregory Wade and City Attorney Johanna Canlas Negotiating Parties: Matt Tucker, North County Transit District Under negotiation: Purchase Price and Terms
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
One (1) Potential case
No reportable action.
ADJOURN:
Mayor Heebner adjourned the meeting at 6:10 p.m.
Angela Ivey, City Clerk Council Approved: February 22, 2023
Present: Lesa Heebner, David A. Zito, Jewel Edson, Kristi Becker, Jill MacDonald
Absent: None
Also
Present:
Gregory Wade, City Manager
Johanna Canlas, City Attorney