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ARCADIA CITY COUNCIL <br /> SPECIAL MEETING MINUTES <br /> TUESDAY, JULY 5, 2016 <br /> CALL TO ORDER - Mayor Beck called the Special Meeting to order at 5:38 p.m. in the Council <br /> Chamber Conference Room, 240 W. Huntington Drive, Arcadia, California. <br /> ROLL CALL OF CITY COUNCIL MEMBERS <br /> PRESENT: Chandler, Tay, Verlato, Amundson, and Beck <br /> ABSENT: None <br /> STUDY SESSION <br /> Council Member Verlato announced that she will recuse herself from participating in discussion <br /> because she has a conflict; that she and her husband own property within 500 feet of the <br /> subject property. <br /> a. Report, discussion, and direction concerning the Downtown Arcadia Development <br /> Project. <br /> It was moved by Council Member Chandler, seconded by Mayor Pro Tern Amundson, that staff <br /> take all actions required by law to make available city owned property to entities that the law <br /> prescribes be offered an opportunity to acquire the property, and thereafter to negotiate and <br /> bring back to the City Council for consideration, a proposed exclusive negotiation agreement <br /> with MJW, Investments, LLC, and that such negotiation exclusive agreement have a term of 18 <br /> months. <br /> CLOSED SESSION <br /> a. Pursuant to Government Code Section 54956.9(d)(1) to confer with legal counsel <br /> regarding the matter of Nevis Capital, LLC v. City of Arcadia; City Council of the City of <br /> Arcadia; and Does 1-20; Superior Court Case No. BS161727. <br /> No reportable action was taken. <br /> Mayor Beck adjourned the Special Meeting at 6:59 p.m. <br /> Mayor the CI y of Arcadia <br /> ATTEST: <br /> ihk <br /> icf r-putt'City Clerk/ <br /> Recori, Manager <br /> 1 07-05-2016 <br />