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HomeMy WebLinkAbout2013-07-10 CC Minutes I I 2CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 10, 2013 5:30 p.m. 1. ROLL CALL Ukiah City Council met for a Special Meeting on July 10, 2013, which was legally noticed on July 5, 2013. Mayor Crane called the meeting to order at 5:30 p.m. Roll was taken with the following Councilmembers Present: Mary Anne Landis, Mari Rodin (via te/econference); Benj Thomas, and Mayor pouglas F. Crane. Absent: Vice Mayor Phil Baldwin. Staff Present: Jane Chambers, City Manager; David Rapport, City Attomey; and Kristine Lawler, City Clerk. 2. PUBLIC COMMENT 3. NEW BUSINESS a. Options Regarding Filling Pending Vacancy of a City Council Seat; Discussion and Possible Action to Hold Special Meeting Friday July 12, 2013. Presenter: David Rapport, City Attorney; Jane Chambers, City Manager. � Public Comment: Susan Knopf and Steve Scalmanini. ! Consensus of the Council to hold a Special Meeting Friday, July 12, 2013, at 3:00 p.m. 4. CLOSED SESSION a. Conference with Real Proqertv Neaotiators (§54956.8) Property: APN 156-240-03, 02, 07, 12 Negotiator: Jane Chambers, City Manager; Negotiating Parties: City of Ukiah, Dave Hull, Rick Piffero Under Negotiation: Price & Terms THE CITY COUNCIL ADJORNED TO CLOSED SESSION AT 5:57 P.M. � No reportable action was taken. I 5. ADJOURNMENT There being no further business, the meeting adjourned at 7:11 p.m. � � G���G LC ���CGLC � ��—� Kristine Lawler, City Clerk