Solana Beach City Council Closed Session Minutes January 24, 2024 Page 1 of 2
MINUTES
Joint Meeting - Closed Session
Wednesday, January 24, 2024 5:00 p.m.
City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California
CITY COUNCILMEMBERS
Lesa Heebner
Mayor
Jewel Edson
Deputy Mayor / Councilmember District 3
Kristi Becker
Councilmember District 2
Jill MacDonald
Councilmember District 4
David A. Zito
Councilmember District 1
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.
Present: Lesa Heebner, Jewel Edson, Kristi Becker, Jill MacDonald, David A. Zito
Absent: None
Also Present: Greg Wade, City Manager
Johanna Canlas, City Attorney
PUBLIC COMMENT ON CLOSED SESSION ITEMS (ONLY): None
Report to Council Chambers and submit speaker slips to the City Clerk before the meeting recesses to closed session.
CLOSED SESSION:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code section 54956.8
Property: APN 298-010-63-00 (Distillery Lot)
City Negotiators: City Manager Greg Wade and City Attorney Johanna Canlas Negotiating Parties: Marc R. Brutton
Under negotiation: Lease Price and Terms
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code section 54956.8
Property: APN is 263-160-17
City Negotiators: City Manager Greg Wade and City Attorney Johanna Canlas Negotiating Parties: Al Lau, General Manager
Under negotiation: Lease Price and Terms
CITY OF SOLANA BEACH
SOLANA BEACH CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY, PUBLIC FINANCING AUTHORITY, & HOUSING AUTHORITY Solana Beach City Council Closed Session Minutes January 24, 2024 Page 2 of 2
3. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4)
Two (2) cases
4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9 (d)(2), (e)(3) One (1) case
ACTION: No reportable action.
ADJOURN:
Mayor Heebner adjourned the meeting at 6:15 p.m.
Angela Ivey, City Clerk Approved: February 28, 2024