HomeMy WebLinkAbout2018-08-31 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 31, 2018
1:00 P.M.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met for a Special Meeting on August 31, 2018, which was legally noticed on
August 30, 2018. Mayor Doble called the meeting to order at 1:09 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 from Geary,
Shea, O'Donnell, Grattan & Mitchell.
MAYOR DOBLE PRESIDING.
2, PUBLIC COMMENT
CITY COUNCIL ADJOURNED TO CLOSED SESSION A T 1:10 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 3:57 P.M.
Report out of Closed Session included instructions given to legal counsel.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 3:59 p.m.
Kristine Lawler, City Clerk