10/11/2013 5:30 PM
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352
AGENDA MEETING MINUTES
A. CALL TO ORDER – Ralph Wagner, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL
E. APPROVAL OF AGENDA (Additions and/or Deletions)
F. PUBLIC COMMENT
This portion of the agenda is reserved for the public to speak to the Board of Directors on matters within the jurisdiction of the Lake Arrowhead Community Services District, that are not on the agenda. No action may be taken by the Board, except to refer the matter to staff and/or place it on a future agenda. It is in the best interest of the person speaking to the Board to be concise and to the point. A time limit of five minutes per individual will be allowed.
G. CLOSED SESSION
The Board will go into Closed Session to discuss:
1. Conference with Real Property Negotiators. Pursuant to Section 54956.8 Property: 27307 Hwy 189, Blue Jay, CA 92317, Agency Negotiator: Leo Havener, General Manager, Catherine Cerri, Finance Manager, General Counsel, Negotiating parties: Blue Jay Village, LLC, a California limited Liability Corporation, Under negotiation: Price and terms of payment
H. OPEN SESSION
The Board will come out of Closed Session and report on any action taken.
I. ACTION ITEM
1. Consider Authorizing the General Manager to Enter into a Contract to Purchase Real Property. (Presenter: Catherine Cerri, Finance Manager)
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