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<br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />TOWN OF TRUCKEE <br />TOWN COUNCIL <br /> <br />CLOSED SESSION MINUTES <br /> <br />April 2, 2009, 5 30 P m <br /> <br />Town Hall- Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br />1 <br /> <br />CALL TO ORDER - Vice Mayor Dee called the meeting to order at 5 30 P m <br /> <br />2 <br /> <br />ROLL CALL Council Member Green. Council Member Jones Council Member <br />Anderson and Vice Mayor Dee <br /> <br />Absent Mayor Brown <br /> <br />Staff Present Tony Lashbrook. Town Manager. Dan WilkinS Public Works <br />DlrectorlTown Engineer and Denms Crabb Town Attorney <br /> <br />3 PLEDGE OF ALLEGIANCE - deferred <br /> <br />4 PUBLIC COMMENT - none <br /> <br />5 CLOSED SESSION <br /> <br />51 <br /> <br />CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property leasehold <br />Interest In the parking area associated with 10144 West River Street. Truckee. CA. <br />Agency Negoliator Dan Wilkins Under Negotlalion pnce and terms of payment <br />Government Code Section 54956 8 (b) <br />Reportable Action The deSignated negoliator bnefed the Council on the status of <br />diSCUSSions with the property owner and received direction on the Issues to be raised <br />In negoliatlons If agreement IS reached at the staff level the Issue will return to CounCil <br />for public review when finalized <br /> <br />6 ADJOURNMENT <br /> <br />To the regular meeting of the Truckee Town CounCil Apnl 2 2009. 600 pm at Town <br />Hall 10183 Truckee Airport Road Truckee CA <br /> <br />Respectfully submitted. <br /> <br />APPROVED <br />~" <br /> <br />~~rol~ <br /> <br /> <br /> <br />Town of T ruckee <br />April 2 2009 Closed Session <br />Page 1 <br />