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HomeMy WebLinkAbout2018-08-28 CC Minutes - Closed Session UVSD CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting CIVIC CENTER CONFERENCE ROOM #3 300 Seminary Avenue Ukiah, CA 95482 August 28, 2018 2:00 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met for a Special Meeting on August 28, 2018, which was legally noticed on August 27, 2018. Mayor Doble called the meeting to order at 2:08 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; David Rapport, City Attorney; Sean White, Water Resources Director; Tim Eriksen, Public Works Director/City Engineer; and Dan Buffalo, Finance Director. Also Present: Lee Bartolotta and Ray Fullerton from Geary, Shea, O'Donnell, Grattan & Mitchell. MAYOR DOBLE PRESIDING. 2. PUBLIC COMMENT CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 2:09 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) No report out of Closed Session was received. 4. ADJOURNMENT There being no further business, the meeting adjourned at 4:08 p.m. Kr'istine Lawler, City Clerk