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AGENDA 2006/12/12 (SPECIAL)am The Wesul BOARD MEMBERS: Chairman Curtis W. Morris Mr. Denis Bertone Mr. John Ebiner Mr. Sandy McHenry Mr. Jeff Templeman 1. CALL TO ORDER AGENDA SPECIAL MEETING OF CITY COUNCIL/ SAN DIMAS REDEVELOPMENT AGENCY TUESDAY, DECEMBER 12, 2006, 5:30 P. M. CITY COUNCIL CONFERENCE ROOM 245 E. BONITA AVE. 2. ORAL COMMUNICATIONS .(For anyone wishing to address the City Council/San Dimas Redevelopment Agency Board of Directors on an item on this agenda. Under the provisions of the Brown Act, the legislative body is prohibited from taking or engaging in discussion on any item not appearing on the posted agenda.) a - Memhers of the Audience 3. CLOSED SESSION Adjourn to a City/Redevelopment Agency closed session pursuant to Government Code Section 54956.8: a. CONFERENCE WITH REAL PROPERTY NEGOTIATIOR 1. Property: Southeast corner of Lone Hill Avenue and Gladstone Avenue Negotiating Parties: For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth Brown, City/Agency Attorney. For Property: Steve McArthur, Northwest Atlantic- Costco Under Negotiation: Possible sale of property and terms and conditions of City/Agency possible participation. SDRA Special Agenda December 12, 2006 Page 2 2. Property:. Fox Project/Grove Station L.L.C., East side of San Dimas Avenue South of the railroad tracks and North of Arrow Highway. Negotiating Parties: For Agency: Blaine Michaelis, City Manager/Executive Director, and J. Kenneth Brown,. City/Agency Attorney. For Property: William Fox; Jide Alade Under Negotiation: First Implementation Agreement to the Owner Participation and. Disposition and Development Agreement for the Grove Station Project: Proposed mixed use development of the property on the east side of San Dimas Avenue, South of the railroad tracks and north of Arrow Highway. 4. ADJOURNMENT The next City Council meeting is December 12, 2006, 7:00 p.m.