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• <br /> nr� ®m TOWN OF TRUCKEE <br /> • <br /> mr TOWN COUNCIL <br /> $ jr'. i CLOSED SESSION MEETING .4 ..... q of i dl•• August 19, 2010 5:00 p.m. <br /> g pe•/V Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 4:56:45 PM <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, Brown, deRyk Jones, Vice Mayor Anderson, and <br /> Mayor Wallace Dee. <br /> Staff Present: Town Manager Lashbrook and Records Technician Kuhlemier. <br /> 3. PLEDGE OF ALLEGIANCE — defer. <br /> 4. PUBLIC COMMENT <br /> John Eaton, Truckee resident: <br /> • Stated his concerns regarding the recent public meeting regarding PC -1. <br /> o There were only five people in attendance. <br /> • Stated the consultants were clear they did not want public input. <br /> • Expressed the importance of this development. <br /> • Stated an economic study is a necessity. <br /> • Requested Staff present a more complete public meeting. <br /> Record to reflect — The letter was presented without attachments (letter reflects <br /> attachments). RESPONSE: John Eaton said the attachments were intentionally left out so <br /> he could present the information at the next public meeting. <br /> RESPONSE: Vice Mayor Anderson stated during the process of a public meeting, it is <br /> important the community meet with Staff and the consultant to provide input prior to the item <br /> coming to Council. <br /> 5. CLOSED SESSION <br /> 5.1 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION, <br /> Stratton V Town of Truckee, and Town of Truckee V Stratton, Governments Code Section <br /> 54965.9. <br /> ACTION: Briefing only, no reportable action. <br /> 5.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Property: leasehold interest in <br /> the parking area associated with Union Pacific Railroad right -of -way, east of McIver Crossing <br /> roundabout on the south side of Donner Pass Road, and the north side of West River Street, <br /> Dan Wilkins, Public Works Director/Town Engineer, and Kelly Beede, Parking Services <br /> District Manager, negotiators; price and terms under negotiations; Government Code <br /> Section 54956.8. <br /> Town of Truckee <br /> August 19, 2010 Regular Town Council Meeting <br /> Page 1 <br />