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February 11, 2020 Truckee Town Council Closed Session Meeting

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February 11, 2020, 5:15 p.m.

Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA


2. ROLL CALL: Council Members; Abrams, Tirman, Commendatore, Vice Mayor Klovstad, and Mayor Polivy.


4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Council cannot take action on an item not on the agenda. The Council may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.


5.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – one case, Government Code Section 54956.9.
5.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Assessor’s Parcel Number 019-130-004, Agency negotiator Hilary Hobbs, Management Analyst; Jeff Loux, Town Manager; and Andy Morris, Town Attorney, negotiating with the Joan deRyk Jones, Russell Jones and Andy Barr, negotiating price and terms. Government Code Section 54956.8.


To the regular meeting of the Truckee Town Council February 11, 2020, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.

POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Thursday, February 6, 2020 by 5:00 p.m. Agenda will be available for public review Thursday, February 6, 2020 after 5:00 pm at Town Hall, Truckee Library, and online at

Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public inspection in the lobby of Truckee Town Hall located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.

Judy Price, MMC, Town Clerk

NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you plan on attending the public meeting and need a special accommodation because of a sensory or mobility impairment/disability, or have a need for an interpreter, please contact Judy Price, Town Clerk, at 530-582-2924, 48 hours in advance of the meeting to arrange for those accommodations to be made. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.

NOTE: The times posted on this agenda are estimates used for meeting management guidance. These estimated times should not be considered as a binding start time for the purpose of agenda item consideration.