Minutes - Board - 2016-05-18 SAN►TAR�
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COSTA MESA SANITARY DISTRICT
MINUTES OF BOARD OF DIRECTORS SPECIAL MEETING
MAY 18,2016
CALL TO ORDER The Board of Directors of the Costa Mesa
Sanitary District met in special session on
May 18, 2016 at 5:30 P.M. at 628 W. 19th
Street, Costa Mesa.
ROLL CALL DIRECTORS PRESENT: Arthur Perry, Robert Ooten, Arlene Schafer,
James Ferryman
DIRECTORS ABSENT: Michael Scheafer
STAFF PRESENT: Scott Carroll, General Manager; Alan Burns,
District Counsel; Noelani Middenway, District
Clerk
OTHERS PRESENT: Jack Faris, Voit Real Estate
PUBLIC COMMENTS
Vice President Perry opened public comments. Seeing no one, Vice President Perry
closed public comments.
ADJOURN TO CLOSED SESSION
Vice President Perry adjourned to closed session at 5:42 P.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. Antares Group, LLC
COSTA MESA SANITARY DISTRICT PAGE 2
MINUTES OF THE BOARD OF DIRECTORS SPECIAL MEETING
HELD MAY 18, 2016
Under Negotiation: Price and terms of payment
RECONVENE TO OPEN SESSION
Vice President Perry reconvened to open session at 5:46 P.M. and indicated
that the Board of Directors accepted the offer from Antares Group, LLC along
with all conditions stated in the offer. He noted that the motion to accept the
offer passed with a 4-0 vote with President Scheafer absent.
There were no additional questions or comments.
ADJOURNMENT
There being no further business to come before the Board, Vice President Perry
adjourned the meeting at 5:47 P.M.
Robert Ooten chael Scheaf
Secretary President