HomeMy WebLinkAbout2016-11-04 CC MinutesCITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
November 4, 2016
9:00 a.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on November 4, 2016, having been legally noticed on
November 3, 2016. Mayor Scalmanini called the meeting to order at 9:03 a.m. Roll was taken with
the following Councilmembers Present: Douglas F. Crane, Maureen Mulheren, Kevin Doble, Vice
Mayor Jim O. Brown, and Mayor Stephen G. Scalmanini. Staff Present: Sage Sangiacomo, City
Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk.
MAYOR SCALMAN/N/ PRESIDING.
2. PUBLIC COMMENT
CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 9:05 A.M.
4. CLOSED SESSION
a. Conference with Legal Counsel — Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Ukiah Valley Sanitation District v. City of Ukiah, Sonoma County Superior
Court, Case No. SCV 256737
CITY COUNCIL RECONVENED IN OPEN SESSION AT 9:59 A.M.
Report Out of Closed Session: Mayor Scalmanini reported that the Council had agreed to a draft
letter to the Ukiah Valley Sanitation District regarding how to progress with negotiations.
3. UNFINISHED BUSINESS
a. Status Report, Discussion and Possible Action Regarding the Ukiah Valley Sanitation
District's Litigation Against the City of Ukiah Related to the Operation of the Sanitary
Sewer System — Administration.
Presenter: Sage Sangiacomo, City Manager.
Motion/Second: Brown/Dobie to approve the letter and to send it to the Sanitation District. Motion
carried by the following roll call votes: AYES: Crane, Mulheren, Doble, Brown, and Scalmanini.
NOES: None. ABSENT: None. ABSTAIN: None.
No public comment was received.
5. ADJOURNMENT
There being no further business, the meeting adjourned at 10:05 a.m.
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Kristine Lawler, City Clerk