HomeMy WebLinkAbout2020-08-19 CC Minutes - Special Closed Session CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Virtual Meeting: https.Ilattendee.gotowebinar.com/rtl99358838503195853
Ukiah, CA 95482
August 19, 2020
5:00 p.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on August 19, 2020, having been legally noticed on
August 14, 2020. Mayor Crane called the meeting to order at 5:03 p.m. Roll was taken with the
following Councilmembers Present: Maureen Mulheren, Jim O. Brown, Stephen G. Scalmanini,
Juan V. Orozco, and Douglas F. Crane. Staff Present: Sage Sangiacomo, City Manager; David
Rapport, City Attorney; and Kristine Lawler, City Clerk.
MAYOR CRANE PRESIDING.
The Pledge of Allegiance was led by Councilmember Brown.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No public comments were received.
THE CITY COUNCIL ADJOURNED FOR CLOSED SESSION AT 5:05 P.M.
3. CLOSED SESSION
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)
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section
54956.9: (Potential Cases: 1)
c. 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)(1) (Number
of potential case: 1)
d. 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
e. 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
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f. Conference with Labor Negotiator(54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
g. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 157-050-03, 157-060-02, 157-050-04, 157-050-03, 157-030-02, 157-050-
01, 157-050-02, 157-050-10, 157-050-09, 157-070-01, 157-070-02, 003-190-01
Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Dave Hull and Ric Piffero
Under Negotiation: Price &Terms of Payment
Direction was given to staff.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 5:40 p.m.
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Kristine Lawler, City Clerk
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