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TOWN OF TRUCKEE <br /> II' _ TOWN COUNCIL <br /> C �I�� 1 _ CLOSED SESSION MINUTES <br /> 0- o s September 2, 2010 5:00 p.m. <br /> a.,,, V • ,,,aa Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER — Mayor Wallace Dee called the meeting to order at 5:00 p.m. <br /> 2. ROLL CALL: Council Members; Green, deRyk Jones, Vice Mayor Anderson, and <br /> Mayor Wallace Dee. Council Member Brown arrived at 5:08 p.m. <br /> Staff Present: John McLaughlin, Community Development Director; Dan Wilkins, Public <br /> Works Director/Town Engineer; Tony Lashbrook, Town Manager; and Dennis Crabb, <br /> Town Attorney. <br /> 3. PLEDGE OF ALLEGIANCE — deferred. <br /> 4. PUBLIC COMMENT — none. <br /> 5. CLOSED SESSION <br /> 5.1 CLOSED SESSION CONFERENCE WITH LEGAL" ,COUNSEL — ANTICIPATED <br /> LITIGATION, one case Government Code Section 54956.9. <br /> Action Taken: Authorize the Town Manager to execute a takeover agreement for Alder <br /> Creek Drive Roundabout with IFIC Bonding Company, subject to resolution of final <br /> language. <br /> 5.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Property: APN 19- 300 -41 <br /> and 19- 300 -42 associated with Kenneth G. and Jeanette A. Arnold; Negotiator Tony <br /> Lashbrook, Town Manager; price and terms under negotiation; Government Code <br /> Section 54956.8. <br /> Action Taken: Town Attorney Authorized to write a non - binding letter of intent <br /> consistent with the direction. Authorize the Town Manager to present the letter to the <br /> property owner. <br /> 5.3 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION, two cases <br /> Government Code Section 54956.9. <br /> Action Taken: Case One: Briefing Only. <br /> Case Two: Staff to review upon receipt of information from Peoria Sunnyside. <br /> 6. ADJOURNMENT — 6:00 p.m. <br /> r " " To the regular meeting of the Town Council, September 2, 2010, 6:00 p.m. at 10183 <br /> - • ' Truckee Airport Rd, Truckee, CA 96161 <br /> Approved: Respectfully submitted by: <br /> Carolyn Wallace Dee, Mayor Judyy ri e, CMC, Town Clerk <br /> Town of Truckee <br /> September 2, 2010 Workshop <br /> Page 1 <br />