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HomeMy WebLinkAbout2018-04-25 CC Minutes - Closed Session UVSD CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting Civic Center Council Chamber 300 Seminary Avenue Ukiah, CA 95482 April 25, 2018 1:00 P.M. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met for a Special Meeting on April 25, 2018, which was legally noticed on April 23, 2018. Mayor Doble called the meeting to order at 1:03 p.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 (via teleconference); Shannon Riley, Deputy City Manager; David Rapport, City Attorney; Sean White, Water Resources Director; Tim Eriksen, Public Works Director/City Engineer; and Kristine Lawler, City Clerk. Also Present: Lee Bartolotta, title (via teleconference). MAYOR DOBLE PRESIDING. The Pledge of Allegiance was led by Mayor Doble. 2, PUBLIC COMMENT Public Comment: CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 1:04 P.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 2:12 P.M. No report out of Closed Session was received. 4. ADJOURNMENT There being no further business, the meeting adjourned at 2:13 p.m. &640'& 4k"�— Kristine Lawler, City Clerk