HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/07/2006Approved March 14, 2006
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EAST VALLEY WATER DISTRICT March 7, 2006
REGULAR BOARD MEETING
SPECIAL BOARD MEETING MINUTES
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The meeting was called to order at 11:30 a.m. by President Sturgeon. Justine Hendricksen
led the flag salute.
PRESENT: Directors: Lightfoot, Sturgeon, Wilson
ABSENT: Directors: Goodin, Negrete
STAFF: Robert E. Martin, General Manager; Brian Tompkins, Chief
Financial Officer; Ron Buchwald, Assistant District Engineer;
Justine Hendricksen, Administrative Manager
LEGAL, COUNSEL: Absent
GUEST (S): Jim Cimino (Cimino Realty)
PUBLIC PARTICIPATION
President Sturgeon declared the public participation section of the meeting open at 11:30
a.m.
There being no verbal or written comments the public participation section was closed.
NEW BUSINESS
DISCUSSION AND POSSIBLE ACTION REGARDING A LISTING AGREEMENT
WITH CIMINO REALTY FOR 10 +/- ACRES OF VACANT LAND LOCATED AT
THE NORTHWEST CORNER OF MOUNTAIN AND CITRUS IN THE CITY OF
SAN BERNARDINO.
DIRECTOR NEGRETE ARRIVED AT 11:35 A.M.
M /S /C (Wilson- Lightfoot) that the listing agreement between East Valley Water District
and Cimino Realty for 10 +/- acres of vacant land located at the northwest corner of
Mountain and Citrus in the City of San Bernardino be approved.
DISCUSSION AND POSSIBLE ACTION REGARDING A LISTING AGREEMENT
WITH CIMINO REALTY FOR 15 +/- ACRES OF VACANT LAND LOCATED AT
THE NORTHEAST CORNER OF 6Tn AND STERLING AVENUE IN THE CITY
OF SAN BERNARDINO.
Board Minutes March 7, 2006
M/S /C (Wilson- Lightfoot) that the listing agreement between East Valley Water
District and Cimino Realty for 15 +1- acres of vacant land located at the northeast comer of
6` and Sterling Avenue in the City of San Bernardino be approved.
CLOSED SESSION
The Board entered into Closed Session at 11:36 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54945.9 (a), to discuss those items listed
on the Agenda.
DIRECTOR GOODIN ARRIVED AT 11:37 a.m.
ADJOURN TO REGULAR SESSION
President Sturgeon declared that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 11:58 a.m. The item listed on the Agenda was discussed
in closed session with the following reportable action being taken:
With respect to item #3 — The board voted (4 -1) Director Lightfoot voted NO, to authorize
the General Manager and Jim Cimino to proceed with negotiations and the purchase of
said property.
ADJOURN
The meeting was adjourned at 11:59 p.m. until the next regularly scheduled Board Meeting
on March 14, 2006.
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Kip E. Sturgeon, President
Robert E. Martin, Secretary
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Board Minutes March 7. 2006