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HomeMy WebLinkAbout2022-09-21 CC Minutes - Special Closed Session CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting Virtual Meeting Link: https.Ilzoom.usI 7199426600 Ukiah, CA 95482 September 21, 2022 6:00 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met at a Special Meeting on September 21, 2022, having been legally noticed on September 16, 2022. The meeting was held virtually at the following link: https.-Azoom.usr/97199426600. Mayor Brown called the meeting to order at 5:03 p.m. Roll was taken with the following Councilmembers Present: Juan V. Orozco, Douglas, F. Crane, Mari Rodin, Josefina Duenas (arriving at 5:15 p.m.), and Jim O. Brown. Staff Present: Shannon Riley, Deputy City Manager; Sage Sangiacomo, City Manager; David Rapport, City Attorney (arriving at 5:25 p.m.) and Kristine Lawler, City Clerk. MAYOR BROWN PRESIDING. The Pledge of Allegiance was led by Shannon Riley, Deputy City Manager. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comment was given. THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 5:06 P.M. 3. CLOSED SESSION a. Conference with Legal Counsel—Anticipated Litigation (Government Code Section 54956.9(d)(2 & 3)) Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2)(Numberof potential cases: 1) b. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(d)(1) Name of case: Roofing & Solar Construction, Inc. v. City of Ukiah et al., Mendocino County Superior Court Case No. 22CV00048 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 Leaal Counsel — Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20- 74612 L e. Conference with Labor Negotiator(54967.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units City Council Minutes for September 21, 2022, Special Meeting. continued f. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-260-01, 003-500-14 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Eric Crane and Francine Selim Under Negotiation: Price & Terms of Payment 4. ADJOURNMENT There being no further business, the meeting adjourned at 5:52 p.m. Lft&&� V ristine Lawler, City Clerk