HomeMy WebLinkAbout2018-01-05 CC Minutes CITY OF UKIAH
CITY COUNCIL AGENDA
Special Meeting
Civic Center Council Chamber
300 Seminary Avenue
Ukiah, CA 95482
January 5, 2018
10:00 a.m.
1. ROLL CALL
Ukiah City Council met for a Special Meeting on January 5, 2018, which was legally noticed on
January 4, 2018. Mayor Doble called the meeting to order at 10:02 a.m. Roll was taken with the
following Councilmembers Present: Jim O. Brown, Stephen Scalmanini, Douglas F. Crane,
Maureen Mulheren, and Mayor Kevin Doble. Staff Present: Sage Sangiacomo, City Manager; David
Rapport, City Attorney (via teleconference); Tim Eriksen, Public Works Director; Sean White, Water
Resources Director; Dan Buffalo, Finance Director; and Kristine Lawler, City Clerk.
MAYOR DOBLE PRESIDING.
2. PUBLIC COMMENT
CITY COUNCIL ADJOURNED TO CLOSED SESSION A T 10:03 A.M.
3. 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 (UVSD)
CITY COUNCIL RECONVENED IN OPEN SESSION AT 10:57 A.M.
City Manager Sangiacomo reported out of Closed Session that the City Council voted unanimously
as follows:
Motion/Second: Crane/Mulheren to approve in substantial form the revised draft Settlement
Agreement and Mutual Release of Claims forwarded by the City Attorney to the Ukiah Valley
Sanitation District on January 4, 2018. Motion carried by the following roll call votes: AYES: Brown,
Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 10:59 a.m.
t
Kristine Lawler, City Clerk