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Council Minutes 1993 08/05MCCALL CITY COUNCIL MINUTES AUGUST 5, 1993, SPECIAL CALL MEETING I. CALL TO ORDER AND ROLL CALL: Mayor Smith announced the purpose of the meeting which was to hear the results of the attorney's negotiations on the Kalman case and to do this in conjunction with the Urban Redevelopment Board of Directors. The Mayor then called the meeting to order at 12:10 p.m. and Councilmen VanKomen, Larson, Wallace and LeBrett answered the roll call. The Mayor declared a quorum present. II. EXECUTIVE SESSION, PURSUANT TO IDAHO CODE, 67-2345, SUBSECTIONS (C) AND (F): VanKomen moved to move to Executive Session pursuant to IC 67-2345, subsections (C) and (F) to advise legal counsel and to discuss acquiring an interest in real property not owned by another public agency. Larson seconded. On a roll call vote, VanKomen, Larson, Wallace and LeBrett voted Aye. The Council recessed to Executive Session at 12:12 p.m. and returned to open session at 1:35 p.m. Jim Campbell, Joel Droulard, and Don Clark who are members of the McCall Urban Redevelopment Board were included in the executive session. The Mayor announced, upon returning to open session, that the Council had advised the City Attorney on the Kalman lawsuit and discussed the acquisition of the abandoned railroad right of way. III. ADJOURNMENT: VanKomen moved to adjourn. Wallace seconded and the motion carried.