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HomeMy WebLinkAbout2022-10-19 CC Minutes - Special Closed Session CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting Virtual Meeting Link: httAs.,Irzoom.us/j197199426600 Ukiah, CA 95482 October 19, 2022 6:00 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met at a Special Meeting on October 19, 2022, having been legally noticed on October 14, 2022. The meeting was held virtually at the following link: https.Ilzoom_us✓j/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 5:10 p.m.), and Jim O. Brown. 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 continued to the Regular meeting. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comment was given. THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 5:04 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 LUnder Negotiation: Price &Terms of Payment Page 1 of 2 City Council Minutes for October 19, 2022, Continued: f. Conference with Real Pro a 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 Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-140-54 & 52 Negotiator: Sage Sangiacomo, City Manager Negotiating Parties: JBT Investments LLC Under Negotiation: Price & Terms of Donation h. Conference with Real Property Neaotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-140-53 Negotiator: Sage Sangiacomo, City Manager Negotiating Parties: Marideto LLC Under Negotiation: Price & Terms of Donation i. Conference with Labor Negotiator(54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units j. Public Employee Performance Evaluation (Government Code Section 54956 - Title: City Manager No action was taken; direction was given to Staff. 4. ADJOURNMENT There being no further business, the meeting adjourned at 5:57 p.m. r Kristine Lawler, City Clerk Page 2 of 2