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Town of Truckee <br />TOWN COUNCIL SPECIAL MEETING MINUTES <br /> <br /> May 28, 1997, 5:00 P.M. <br />Truckee Donner Public Utility District Board Room <br />11570 Donner Pass Road, Truckee, CA <br /> <br />CALL TO ORDER -Mayor Drake called the meeting to order at 5:0l p.m. <br /> <br />ROLL CALL <br />PRESENT: <br /> <br />Council Members Carpenter, Florian, McCormack, Susman, and Mayor <br />Drake <br /> <br />ALSO PRESENT: <br /> <br />Stephen L. Wright, Town Manager and Tony Lashbrook, Community <br />Development Director <br /> <br />PUBLIC COMMENT - None <br /> <br />STAFF REPORTS <br /> <br />4.1 <br /> <br />Additional discussion regarding MAPF Initiative and possible direction to staff. No <br />staff report was given. <br /> <br />CLOSED SESSION with legal counsel regarding anticipated litigation pursuant to <br />Government Code Section $4956.9 (1 case). Council met in Closed Session at 5:05 p.m. and <br />reconvened 5:48 p.m. <br /> <br />Mayor Drake informed the public that the Town was actively seeking a positive solution to the <br />initiative that would amend the General Plan. Based on the Council's attempts to avoid controversy <br />and possible litigation Council met in Closed Session. <br /> <br />Motion by Councilmember Carpenter, Seconded by Councilmember Susman, passed <br />unanimously, to direct staff to assure that, if the initiative signatures are submitted on or <br />before June 13, 1997, the Town Council will take all necessary steps to insure that the initiative <br />will be placed on the November 1997 ballot. <br /> <br />Breeze Cross, resident/business owner, questioned if there would be public input on the item. <br /> <br />Mayor Drake replied that the item was discussed in Closed Session due to potential litigation and <br />Council was reporting their actions. <br /> <br />Dan Wendin, resident, questioned if a staff report would be presented as agendized. Mr. Wright <br />responded that the agenda listed the potential of both a staff report and closed session. There would <br />be no additional discussion or staff report on the item due to the actions taken in closed session. <br /> <br />Councilmember McCormack stated it was his understanding that staff would be working with the <br />representatives of MAPF in the next two weeks to seek a satisfying solution. Mr. Wright replied that <br />staff would try to reconvene the parties to negotiate as soon as possible. <br /> <br /> <br />