Solana Beach City Council Closed Session Minutes February 14, 2024 Page 1 of 2
MINUTES
Joint Meeting - Closed Session
Wednesday, February 14, 2024 5:00 p.m.
City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California Amended to include Mayor Heebner’s remote participation for just cause, pursuant to Government Code section 54953(j)(2)(A). Public Access Link https://cosb-org.zoom.us/j/87278493558?pwd=ZFBpU2ZjTEl4QldOR0R4U1lLMzBWQT09
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
Dan King
Interim 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: Dan King, Interim 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 LEGAL COUNSEL – INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4)
One (1) case
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
One (1) case
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code section 54956.8
Property: APN 298-292-13-31
City Negotiators: Interim City Manager Dan King and City Attorney Johanna Canlas
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 February 14, 2024 Page 2 of 2 Negotiating Parties: Reed Andre Trust 09-23-97 and San Diego County Treasurer-Tax Collector
Under negotiation: Purchase price and terms
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code section 54956.8
Property: APN 298-010-63-00
City Negotiators: Interim City Manager Dan King and City Attorney Johanna Canlas Negotiating Parties: Marc R. Brutton
Under negotiation: Lease Price and Terms
Action: No reportable action.
ADJOURN:
Mayor Heebner adjourned the meeting at 5:56 p.m.
Angela Ivey, City Clerk Approved: March 13, 2024