HomeMy WebLinkAbout2018-09-04 CC Minutes - Closed Session UVSD CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER CONFERENCE ROOM #3
300 Seminary Avenue
Ukiah, CA 95482
September 4, 2018
8:30 a.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met for a Special Meeting on September 4, 2018, which was legally noticed on
September 2, 2018. Mayor Doble called the meeting to order at 8:39 a.m. Roll was taken with the
following Councilmembers Present: Jim O. Brown, Stephen Scalmanini (arriving at 9:05 a.m.),
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 - Geary, Shea, O'Donnell, Grattan & Mitchell (via teleconference) and Ray Fullerton -
Geary, Shea, O'Donnell, Grattan & Mitchell.
MAYOR DOBLE PRESIDING.
2. PUBLIC COMMENT
CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 8:40 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 10:13 A.M.
Report out of Closed Session included that instructions were given to legal counsel.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 10:15 a.m.
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Kristine Lawler, City Clerk