HomeMy WebLinkAbout2022-10-05 CC Minutes - Special Closed Session CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Virtual Meeting Link: htrps://zoom,usIi197199426600
Ukiah, CA 95482
October 5, 2022
6:00 p.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on October 5, 2022, having been legally noticed
on September 30, 2022. The meeting was held virtually at the following link:
httos.//zoom us/i/97199426600. Mayor Brown called the meeting to order at 5:01 p.m. Roll was
taken with the following Councilmembers Present: Juan V. Orozco, Douglas, F. Crane, Mari
Rodin, and Jim O. Brown. Councilmember Absent by Prearrangement: Josefina Duenas.
Staff Present: Shannon Riley, Deputy City Manager; Sage Sangiacomo, City Manager; David
Rapport, City Attorney; Sheri Mannion, Human Resources Director/Risk Manager; and Kristine
Lawler, City Clerk.
MAYOR BROWN PRESIDING.
The Pledge of Allegiance was led by Councilmember Rodin.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No public comment was given.
THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 5:03 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)(Number of 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 Legal 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
e. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 003-190-11
Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Dave Hull
Under Negotiation: Price &Terms of Payment
Recommended Action: None
Attachments: None
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
g. Conference with Labor Negotiator(54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
h. Public Employee Performance Evaluation
(Government Code Section 54956
Title: City Manager
Note: In the regular session, Mayor Brown reported out that in the Special Closed Session
under agenda item."Public Employee Performance Evaluation{Government Code Section
54956, Title: City Manage"by unanimous agreement, the City Council established an ad
hoc committee consisting of Mayor Brown and Councilmember Rodin to conduct a City
Manager review and report back to the full City Council.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 5:55 p.m.
r !
Kristine Lawler, City Clerk