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ARCADIA CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> TUESDAY, DECEMBER 6, 2016 <br /> CALL TO ORDER — Mayor Beck called the meeting to order at 6:00 p.m. <br /> ROLL CALL OF CITY COUNCIL MEMBERS <br /> PRESENT: Amundson, Chandler, Tay, Verlato, and Beck <br /> ABSENT: None <br /> PUBLIC COMMENTS - No one appeared. <br /> CLOSED SESSION <br /> a. Pursuant to Government Code Section 54956.9(d)(2) to confer with legal counsel <br /> regarding anticipated litigation — one (1) case. <br /> b. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel <br /> regarding the matter of Saving Arcadia Coalition v. City of Arcadia; Real Parties <br /> in Interest: Philip Chan; Jian Guo Wang; WC Investment, LLC; Los Angeles <br /> Superior Court Central District Case No.: BS164481. <br /> (Council Member Verlato has voluntarily recused herself from all matters <br /> pertaining to Closed Session item b, and therefore did not participate.) <br /> c. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel <br /> regarding the matter of Dana Nava v. Dominic Lazzaretto; Real Party in Interest: <br /> City of Arcadia; California Court of Appeal Second Appellate District Case No.: <br /> B266783. <br /> d. Pursuant to Government Code Section 54956.8 conference with real property <br /> negotiators: <br /> Property: 100 W. Huntington Drive (formerly the 100 to 1 Club) <br /> Agency Negotiators: City Manager Dominic Lazzaretto, Assistant City <br /> Manager/Development Services Director Jason Kruckeberg and City Attorney <br /> Stephen P. Deitsch <br /> Negotiating Parties: City of Arcadia and Andy Chang (Seabiscuit Pacifica, LLC) <br /> Under Negotiation: Price and Terms of Payment <br /> No reportable action was taken on the Closed Session items. <br /> The meeting adjourned at 7:00 p.m. <br /> 1 12-06-2016 <br />