1 00:00:59,192 --> 00:01:01,575 Very good. Madam Clerk, will you please call her all. 2 00:01:05,445 --> 00:01:08,864 Council Member Carroll. Present. Council Member Tisdell. Here. Council Member 3 00:01:08,965 --> 00:01:12,144 Manos. Here. Mayor Pro Tim Sheridan. Here. Mayor Mickey. Here. 4 00:01:12,932 --> 00:01:14,991 Madam Clerk, do we have any request to speak under 5 00:01:15,092 --> 00:01:19,871 public comments this evening? No, sir. Very good. Madam attorney, 6 00:01:19,871 --> 00:01:22,631 closed session announcement. Yes, and just as a reminder, we 7 00:01:22,692 --> 00:01:25,631 are convened as the accessory agency. We have one item 8 00:01:26,212 --> 00:01:30,511 for closed session discussion. Conference with rural property negotiators pursuant 9 00:01:30,551 --> 00:01:34,511 to government code section 549 - 56. 8. The parcels 10 00:01:34,692 --> 00:01:37,631 are identified on the agenda. They are the Lake Elson 11 00:01:37,671 --> 00:01:44,191 or Diamond Stadium property. Agency Negotiators or Executive Director Simpson, 12 00:01:44,191 --> 00:01:48,431 Assistant Executive Director Buckley and myself negotiating parties are the 13 00:01:48,452 --> 00:01:52,271 successor agency, the Lake Elsomer Storm in Golden State Concession 14 00:01:52,532 --> 00:01:57,623 in catering under negotiation price in terms of payment. Very 15 00:01:57,663 --> 00:02:00,823 good. We are going to recess into closed session, and 16 00:02:00,823 --> 00:02:03,143 then we will reconvene and report out. 17 00:03:23,776 --> 00:03:30,997 Reconvening the successor agency, Madam Attorney closed session announcement. We 18 00:03:31,037 --> 00:03:35,557 have no reportable action. The successor agency met to discuss 19 00:03:35,738 --> 00:03:39,237 one item of real property negotiations pursuant to government code 20 00:03:39,237 --> 00:03:45,077 section 54956. 8 regarding the stadium properties, the APNs are 21 00:03:45,077 --> 00:03:49,157 identified on the agenda, the negotiating parties are the successor 22 00:03:49,197 --> 00:03:53,257 agency. The Lake Elsomer Storm in Golden State concessions and 23 00:03:53,257 --> 00:03:56,697 catering under negotiation price in terms of payment. And again, 24 00:03:56,798 --> 00:03:59,497 no reportable action. I do want to make sure for 25 00:03:59,497 --> 00:04:03,577 the record that agency members Sheridan has a conflict of 26 00:04:03,598 --> 00:04:06,137 interest on this item and did not participate in the 27 00:04:06,158 --> 00:04:11,306 meeting. Very good. Having no other business before us, we 28 00:04:11,306 --> 00:04:11,986 are going to adjourn.