HomeMy WebLinkAbout2009-08-07city council minutesBOOK 50
SPECIAL MEETING
AUGUST 7, 2009
1:03 P.M.
PAGE 108
Mayor Nancolas called the meeting to order.
Council Members present: Blacker, Callsen, Dakan and Sobba.
Council Members absent: Hopper and Oates.
Staff Members present: Larry Rincover and Chris Yamamoto.
The Mayor called for an Executive Session.
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE SECTION 67 -2345, SUBSECTION 1[C]
FOR THE PURPOSE OF DISCUSSING REAL PROPERTY ACQUISITION)
MOVED by Blacker, SECONDED by Callsen to convene into an Executive Session at 1:04 p.m.
pursuant to provision of Idaho Code, Section 67 -2345, Subsection 1(c) for the purpose of discussing real
property acquisition.
Roll call vote. Those voting yes: Blacker, Callsen, Dakan, and Sobba. Those voting no: none.
Absent and/or not voting: Hopper.
MOTION CARRIED
Councilman Hopper entered the meeting during the Executive Session.
MOVED by Blacker, SECONDED by Callsen to reconvene into regular session.
Those voting yes: unanimous.
MOTION CARRIED
(CONSIDER AUTHORIZATION OF PROPERTY ACQUISITION ASSOCIATED WITH THE
CITY OF CALWELL BIKE AND PATHWAY PROJECT)
MOVED by Hopper, SECONDED by Blacker to approve the property acquisition located at 815 W.
Plymouth as presented during the Executive Session and authorize the Mayor to sign the appropriate
documents.
Those voting yes: unanimous.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Hopper, SECONDED by Blacker to adjourn at 1:20 p.m.
Those voting yes: unanimous.
MOTION CARRIED
APPROVED AS written THIS 3` DAY OF AUGUST - 2009.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk