Special Closed City Council Meeting

CITY OF SOUTH PASADENA CITY COUNCIL AGENDA SPECIAL CLOSED CITY COUNCIL MEETING FRIDAY, JUNE 21, 2024 AT 2:00 PM AMEDEE O. "DICK" RICHARDS JR. COUNCIL CHAMBERS 1424 MISSION STREET, SOUTH PASADENA, CALIFORNIA 91030 NOTICE ON PUBLIC PARTICIPATION & ACCESSIBILITY The South Pasadena City Council Meeting will be conducted in-person from the Amedee O. “Dick” Richards, Jr. Council Chambers, located at 1424 Mission Street, South Pasadena, CA 91030 . Public Comment regarding items on the Closed Session Meeting agenda will be taken at the beginning of the meeting. The public will be released from the meeting so that the City Council may convene Closed Session discussion of items allowed under the Government Code. Any reportable action taken in Closed Session will be reported by the City Attorney during the next Open Session meeting. A separate Zoom link will be provided for the Open Session for the public to attend. Public participation may be made as follows: In-Person – Council Chambers, 1424 Mission Street, South Pasadena, CA 91030 and the teleconference location. Live Broadcast via the City website – http://www.spectrumstream.com/streaming/south_pasadena/live.cfm Via Zoom – Meeting ID: 226 442 7248 Written Public Comment – written comment must be submitted by 12:00 p.m. the day of the meeting by emailing to ccpubliccomment@southpasadenaca.gov. Via Phone – +1-669-900-6833 and entering the Zoom Meeting ID listed above. Meeting may be viewed at: 1. Go to the Zoom website, https://zoom.us/join and enter the Zoom Meeting information; or 2. Click on the following unique Zoom meeting link: https://us06web.zoom.us/j/2264427248? pwd=aEFuSGszQ2I5WjJkemloTms0RTlVUT09; or 3. By calling: +1-669-900-6833 and entering the Zoom Meeting ID listed above; and viewing the meeting via http://www.spectrumstream.com/streaming/south_pasadena/live.cfm . CALL TO ORDER: Mayor Evelyn G. Zneimer . ROLL CALL: Mayor Evelyn G. Zneimer Mayor Pro Tem Jack Donovan 1

Councilmember Jon Primuth Councilmember Michael A. Cacciotti Councilmember Janet Braun PUBLIC COMMENT CLOSED SESSION AGENDA ITEMS A. REAL PROPERTY NEGOTIATIONS Government Code Section 54956.8 1. Property Addresses a. 216 Fairview Avenue, APN 5317-012-906 b. 217 Fremont Avenue, APN 5317-012-901 c. 225 Fremont Avenue, APN 5317-012-902 d. 1131 Columbia Avenue, APN 5317-012-900 e. 1707 Meridian Avenue, APN 5310-031-903 f. 1008 Hope Street & 1002 Hope Street/726 Meridian Avenue, APN 5315-013-906 g. 215 Fairview Avenue, APN 5317-007-903 h. 302 Fairview Avenue, APN 5317-012-903 i. 529 Prospect Avenue, APN 5317-036-904 j. 530 Orange Grove Avenue, APN 5317-036-900 k. 534 Orange Grove Avenue, APN 5317-036-903 l. 535 Meridian Avenue, APN 5317-036-903 m. 540 Prospect Avenue, APN 5317-035-901 n. 901 Bonita Drive, APN 5310-020-903 o. 885 Oneonta Drive, APN 5310-022-902; 5310-022-903 p. 1037 & 1039 Grevelia Street, APN 5315-012-903 q. 808 Valley View Road, APN 5310-020-901 r. 822 Valley View Road, APN 5310-020-902 s. 1028 Magnolia Street Agency Negotiator: Arminé Chaparyan, City Manager Negotiating Party: State of California, Department of Transportation Under Negotiation: Price and Terms of Payment B. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION-SIGNIFICANT EXPOSURE TO LITIGATION Government Code Section 54956.9(d)(2) Number of Potential Cases: 1 C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957 Title: City Manager . 2

CERTIFICATION OF POSTING I declare under penalty of perjury that I posted this notice of agenda for the meeting to be held on June 21, 2024, on the bulletin board in the courtyard of City Hall located at 1414 Mission Street, South Pasadena, CA 91030, and on the City, website as required by law, on the date listed below. June 20, 2024 /S/ Date Mark Perez, Deputy City Clerk 3