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HomeMy WebLinkAboutMinutes 032494 - Special Mtng Approved as Submitted -- Meeting Date: 4/14/94 ATASCADERO CITY COUNCIL MINUTES `1 MARCH 24, 1994 ROLL CALL: The special meeting was called to order at 5:15 p.m. in the City Manager's Office, Room 207, City Administration Building. Present were Councilmembers Luna, Borgeson and Mayor Nimmo. Councilmember Bewley was absent. One council seat is vacant. Others present were Micki Korba, City Treasurer; Lee Price, City Clerk; Andrew J. Takata, City Manager; Art Montandon, City Attorney and Mike McCain, Fire Chief. MEETING HIGHLIGHTS: 1. CLOSED SESSION - The City Council met in Closed Session for the purpose of discussions regarding: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of Litigation: 1 Potential Case B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR-Potential Purchase of Real Property on Del Rio for Fire Station The Closed Session was adjourned at 5:45 p.m. and Open Session was reconvened. 2. RESOLUTION NO. 23-94 - A Resolution of the City Council of the City of Atascadero Correcting the Ballot for the Regular Municipal Election to be held on Tuesday, June 7, 1994 MOTION: By Councilman Luna, seconded by Councilwoman Borgeson to adopt Resolution No. 23-94, Option #B; motion carried 3:0. 3. ADJOURNMENT: At 5:46 p.m., the City Council adjourned the Special Meeting to a Closed Session set for Friday, March 25, 1994 at 6:15 p.m. for purposes of considering public employee appointment (Community Services Director). MINUTES PREPARED BY: LEE PRICE,'City-Clerk SPCC03/24194 Page 2