Solana Beach City Council Closed Session Minutes September 11, 2024 Page 1 of 1
CITY OF SOLANA BEACH
SOLANA BEACH CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY, PUBLIC FINANCING AUTHORITY, & HOUSING AUTHORITY
MINUTES
Joint Meeting - Closed
Session
Wednesday, September 11, 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
Alyssa Muto
City Manager
Johanna Canlas
City Attorney
Angela Ivey
City Clerk
CALL TO ORDER AND ROLL CALL:
Mayor Heebner called the meeting to order at 5:01 p.m.
Present: Lesa Heebner, Jewel Edson, Kristi Becker, Jill MacDonald, David A. Zito
Absent: None
Also Present: Alyssa Muto, City Manager
Johanna Canlas, City Attorney
PUBLIC COMMENT ON CLOSED SESSION ITEMS (ONLY): None
CLOSED SESSION:
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
- MacDonald v. City of Solana Beach (37-2023-00038867-CU-PO-CTL)
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)
Two (2) Potential cases.
3. 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 Alyssa Muto and City Attorney Johanna Canlas
Negotiating Parties: Tracy Foster, North County Transit District Under negotiation: Purchase Price and Terms
NO REPORTABLE ACTION.
ADJOURN:
Mayor Heebner adjourned the meeting at 6:05 p.m.
Angela Ivey, City Clerk Approved: October 9, 2024