HomeMy WebLinkAbout2024-11-06 CC minutes - Special - Cyber SecurityAGENDA ITEM 6a
CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue, Ukiah, CA 95482
Virtual Meeting Link: htt s,IlusO6web.zoom,us/L/87952843503
Ukiah, CA 95482
November 6, 2024
3:30 p.m.
4. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on November 6, 2024, having been legally noticed on
November 1, 2024. The meeting was held in person and virtually at the following link:
https_llus06web.zoom. uslj/87952843503. Vice Mayor Crane called the meeting to order at 3:36 p.m.
Roll was taken with the following Councilmembers Present: Mari Rodin, Juan V. Orozco, Susan
Sher, Douglas, F. Crane, and Josefina Duenas (participating remotely). Staff Present: Sage
Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk.
VICE MAYOR CRANE PRESIDING.
Motion/Second: Rodin/Sher to add the following Item to the agenda per government code 54952.2:
AB 2449 Notifications and Considerations. Motion carried by the following roll call votes: AYES:
Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None.
AB 2449 NOTIFICATIONS AND CONSIDERATIONS
Mayor Duenas stated that she is participating remotely using the AB 2449 Just Cause reason due
to illness.
The Pledge of Allegiance was led by Councilmember Orozco.
2. AUDIENCE COMMENTS ON NON -AGENDA ITEMS
No public comment was received.
THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 3:43 P.M.
3. CLOSED SESSION
a. Threat to Public Services or Facilities
Gov. Code Section 54954.5
Consultation with Ryan Burkhart, Security Operations Manager and David Rapport, City Attorney.
b. Conference with Le al Council - Anticipated Liti ation
(Government Code Section 54956.9(d)(4))
Initiation of litigation (4 cases)
c. Conference with Legal Council - Anticipated Litigation
Government Code Section 54956.9(d)(2)
Significant exposure to litigation (1 case)
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City Council Minutes for November 6, 2024, Continued:
d. Conference with Legal Counsel — Existing Litigation
(Government Code Section 54956.9)
Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036
e. 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
C 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
g. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 180-110-12; 180-120-15; 180-120-16
Negotiator: Shannon Riley, Deputy City Manager
Negotiating Parties: GMB Realty Partners, Inc.
Under Negotiation: Price & Terms of Payment
h. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 002-232-05 and 002-282-02
Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Bartolomei Trustees
Under Negotiation: Price & Terms of Payment
i. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN No: 170-150-10-00
Negotiator: Sage Sangiacomo, City Manager
Negotiation Party: Twenty Years of Bliss LLC
Under Negotiation: Price & Terms of Payment
j. Conference with Labor Negotiator (54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
No action reported.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 4:50 p.m.
- 0, �
ristine Lawler, CMCICPMC
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