HomeMy Public PortalAboutCouncil 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.