1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS HELD PURSUANT TO GOVERNMENT CODE SECTION 54956.8; Property: Ground Lease for the proposed SURFLINER INN; Project located on the eastern most 30,000 +/- sq. ft. of 499 Linden Avenue, Carpinteria CA 93013 (APN: 004-105-011); Agency negotiator: Dave Durflinger, City Manager; Matt Roberts, Parks, Recreation and Public Facilities Director; Mack Carlson, Legal Counsel; Jena Acos, Legal Counsel; and Kevin Engstrom, Keyser Marston Associates, Inc.; Negotiating parties: 499 Linden Managers, LLC; Under negotiation: Price and Terms of Payment.