Minutes - Board - 2016-05-13I
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
MAY 13, 2016
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in special session on
May 13, 2016 at 10:00 A.M. at 628 W. 19th
Street, Costa Mesa.
ROLL CALL DIRECTORS PRESENT: Michael Scheafer, Arthur Perry, Robert
Ooten, James Ferryman
DIRECTORS ABSENT: Arlene Schafer
STAFF PRESENT: Scott Carroll, General Manager; Alan Burns,
District Counsel; Noelani Middenway, District
Clerk
OTHERS PRESENT: Jack Faris, Voit Real Estate
PUBLIC COMMENTS
President Scheafer opened public comments. Seeing no one, President Scheafer
closed public comments.
ADJOURN TO CLOSED SESSION
President Scheafer adjourned to closed session at 10:00 A.M. to confer with
real property negotiators for the purchase of 628 W. 19th Street, Costa Mesa.
Conference with Real Property Negotiators
Property: 628 W. 19th Street, Costa Mesa
Agency Negotiators: Scott Carroll and Jack Faris
Negotiating parties:
1. Charles Company
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD MAY 13, 2016
2. Rogers Family Trust— Steve Rogers, Rogers Family Trust— Pamel Rogers
Under Negotiation: Price and terms of payment
RECONVENE TO OPEN SESSION
President Scheafer reconvened to open session at 10:10 A.M. and indicated
that the Board of Directors accepted an offer, subject to the conditions stated in
the offer.
Director Ferryman provided commentary about the completion of tenant
improvements at 290 Paularino Avenue.
Discussion followed regarding the District's target date for moving its
headquarters to 290 Paularino Avenue.
There were no additional questions or comments.
ADJOURNMENT
There being no further business to come before the Board, President Scheafer
adjourned the meeting at 10:13 A.M.
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1
Robert Ooten "hael Scheaf-
Secretary President