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HomeMy WebLinkAbout2019-11-20 CC Meeting - Special - Closed Session CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting Civic Center Council Chamber 300 Seminary Avenue Ukiah, CA 95482 November 20, 2019 5:00 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met for a Special Meeting on November 20, 2010, which was legally noticed on November 15, 2019. Mayor Mulheren called the meeting to order at 5:00 p.m. Roll was taken with the following Councilmembers Present: Juan V. Orozco, Jim O. Brown, Stephen Scalmanini, and Mayor Maureen Mulheren. Councilmember Absent by Prearrangement: Vice Mayor Douglas F. Crane. Staff Present: Sage Sangiacomo, City Manager; Shannon Riley, Deputy City Manager; David Rapport, City Attorney; Justin Wyatt, Police Chief; Sheri Mannion, Human Resources Director / Risk Manager; and Kristine Lawler, City Clerk. MAYOR MULHEREN PRESIDING. The Pledge of Allegiance was led by Mayor Mulheren. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 5:02 P.M. 3. CLOSED SESSION a. a. Conference with Legal Counsel—Anticipated Litigation (Government Code Section 54956.9(d)) A. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: (Number of potential cases: 1.) B. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (Number of potential cases: 1) b. Conference with Legal Counsel—Anticipated Litigation Government Code Section 54956.9(d)(2) Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) (Number of potential cases: 1) c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT- 2018-70200 d. Conference with Legal Counsel — Existing Litigation (Cal. Gov't Code Section 54956.9(d)(1)) Name of case: City of Ukiah v. Questex, LTD, et al, Mendocino County Superior Court, Case No. SCUK- CVPT-15-66036 e. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 002-273-19-00 and 002-273-30-00 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Bank of America Under Negotiation: Price & Terms of Payment f. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 002-192-14-00 (280 E. Standley) Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Onetogether Solutions Under Negotiation: Price & Terms of Payment g. Conference with Labor Negotiator(54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units 4. ADJOURNMENT There being no further business, the meeting adjourned at 5:58 p.m. ristine Lawler, City Clerk