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HomeMy WebLinkAbout2021-08-02 CC Minutes - Special Meeting - Closed Session CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting https://attendee.gotowebinar.com/register/848014152768015627 Ukiah, CA 95482 August 2, 2021 4:00 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met at a Special Meeting on August 2, 2021, having been legally noticed on July 30, 2021. The meeting was held virtually at the following meeting link: https:Hattendee.gotowebinar.com/register/848014152768015627 Mayor Orozco called the meeting to order at 4:04 p.m. Roll was taken with the following Councilmembers Present: Douglas F. Crane, Mari Rodin, Josefina Duenas (arriving at 4:25 p.m.) and Juan V. Orozco. Councilmembers Absent by Prearrangement: Josefina Duenas, Jim O. Brown, Staff Present: Sage Sangiacomo, City Manager; Shannon Riley, Deputy City Manager David Rapport, City Attorney; and Kristine Lawler, City Clerk (departing at 4:08 p.m.). MAYOR OROZCO PRESIDING. The Pledge of Allegiance was led by Mayor Orozco. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comments were received. THE CITY COUNCIL ADJOURNED FOR CLOSED SESSION AT 4:07 P.M. 3. CLOSED SESSION a. Conference with Legal Counsel —Anticipated Litigation (Government Code Section 54956.9(d)(2)or(4)) Significant exposure to litigation pursuant to paragraph (2) or (4) of subdivision (d) of Section 54956.9. Consideration of potential litigation arising from emergency drought declaration. (Government Code Section 54956.9(e)(2)): (Number of potential cases: 1) b. Conference with Legal Counsel —Anticipated Litigation (Government Code Section 54956.9(d)(2)or(3)) Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (Number of potential cases: 1) c. Conference with Legal Counsel —Anticipated Litigation (Government Code Section 54956.9(d)(2)or(3)) Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (1 potential case, involving possible termination of construction contract for cause) 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 Page 1 of 2 City Council Minutes for August 2, 2021, Continued: e. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-500-19; 003-190-08; 057-050-12; 157-050-11; 157-060-003; 001-040- 83;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; 003-181-01; 003-582-38 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Dave Hull and Ric Piffero Under Negotiation: Price & Terms of Payment f. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APNs 184-090-07-00 and 184-100-04-00 Negotiator: Sean White, Water Resources Director and Sage Sangiacomo, City Manager; Negotiating Parties: Noble Vineyard Management Under Negotiation: Instruction to negotiator will concern price and terms of payment. g. Conference with Labor Negotiator (54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units Staff was given direction. 4. ADJOURNMENT There being no further business, the meeting adjourned at 5:06 p.m. Kristine Lawler, City Clerk Page 2 of 2