HomeMy WebLinkAbout2018-01-11 CC Minutes CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Civic Center Council Chamber
300 Seminary Avenue
Ukiah, CA 95482
January 11, 2018
9:00 a.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met for a Special Meeting on January 11, 2018, which was legally noticed on
January 9, 2018. Mayor Doble called the meeting to order at 9:02 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
(arriving at 9:06 a.m.); David Rapport, City Attorney; Sean White, Water Resources Director; Dan
Buffalo, Finance Director; and Kristine Lawler, City Clerk.
MAYOR DOBLE PRESIDING.
The Pledge of Allegiance was led by Councilmember Brown.
2. PUBLIC COMMENT
Public Comment: Andrea Reed, Ukiah Valley Sanitation District Vice Chair.
CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 9:05 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 9:57 A.M.
Mayor Doble reported out of Closed Session that the City Council has directed staff to immediately
schedule - as soon as possible, no later than tomorrow - a joint meeting of the settlement ad hoc
committees of the Ukiah Valley Sanitation District and the City of Ukiah, as a last ditch effort to try
to maximize the potential savings of 16 million dollars by refinancing the sewer bonds, which is a
priority for the City Council to accomplish right away.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 9:58 a.m.
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Kristine Lawler, City Clerk