HomeMy WebLinkAbout2018-09-28 CC Minutes - Special Meeting - UVSD Settlement Agmt Approval CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBER
300 Seminary Avenue
Ukiah, CA 95482
September 28, 2018
4:00 p.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met for a Special Meeting on September 28, 2018, which was legally noticed on
September 27, 2018. Mayor Doble called the meeting to order at 4:02 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; Tim Eriksen, Public Works Director/City Engineer. Also Present: Ray
Fullerton - Geary, Shea, O'Donnell, Grattan & Mitchell.
MAYOR DOBLE PRESIDING.
The Pledge of Allegiance was led by Vice Mayor Mulheren
2. PUBLIC COMMENT
No public comment was received.
CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 4:03 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 4:50 P.M.
4. NEW BUSINESS
a. Consideration and possible approval of settlement agreement and operating agreement settling
Ukiah Valley Sanitation District v. City of Ukiah, Sonoma County Superior Court, Case No. SCV
256737 and corresponding cross complaint.
Motion/Second: Brown/Mulheren to approve the Settlement Agreement (COU No. 1819-120) and
the Operating Agreement (COU No. 1819-121) settling Ukiah Valley Sanitation District v. City of
Ukiah, Sonoma County Superior Court, Case No. SCV 256737 and corresponding cross complaint,
and authorize the Mayor to execute said agreements. Motion carried by the following roll call votes:
AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None, ABSENT: None, ABSTAIN:
None.
CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 4:53 P.M.
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Ukiah City Council Minutes of September 28, 2018, Continued.
3. CLOSED SESSION, Continued
b. Conference with Labor Negotiator
(Government Code Section 54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
5. ADJOURNMENT
There being no further business, the meeting adjourned at 5:15 p.m.
Kristine Lawler, City Clerk
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