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Minutes, closed session

Capitola City Council
January 26, 2023

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Minutes, closed session
Meeting
January 26, 2023
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Capitola City Council
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Text extracted from the city's file for reading and search. Open the original on mccmeetings.blob.core.usgovcloudapi.net. That file is the official record.

City of Capitola
Special City Council Meeting - Closed
Session Minutes
Thursday, January 26, 2023 – 9:00 AM
City Council Chambers
420 Capitola Avenue, Capitola, CA 95010
Mayor: Margaux Keiser
Vice Mayor: Kristen Brown
Council Members: Yvette Brooks, Joe Clarke, Alexander Pedersen Closed Session – 9 AM

1. Call to Order & Roll Call
The meeting was called to order at 9:05 AM. In attendance: Councilmember Brooks, Councilmember Clarke, Vice Mayor Brown, Mayor Keiser.

Councilmember Pedersen Absent.

2. Closed Session
i. Liability Claims (Gov’t Code § 54956.95)
Claimant: Matt Schaffer
Agency Claimed Against: City of Capitola
ii. Liability Claims (Gov’t Code § 54956.95)
Claimant: Sonia Miller
Agency Claimed Against: City of Capitola
iii. Conference with Real Property Negotiators (Gov't Code § 54956.8) Property: Capitola Wharf, 1400 Wharf Road, Capitola, CA, 95010 Negotiator: Jamie Goldstein, City Manager
Negotiating Parties: 1) Capitola Boat and Bait 2) Wharf House Restaurant Under Negotiation: Lease Terms
iv. Significant exposure to litigation pursuant to § 54956.9(d)(2): One case

3. Report on Closed Session
The City Council met and discussed four items on the Closed Session Agenda and took no reportable action.

4. Adjournment - Adjourned at 10:30 AM.
____________________________
ATTEST: Margaux Keiser, Mayor
___________________________
Julia Moss, City Clerk
DocuSign Envelope ID: 3D620A99-139C-44C8-94F7-8B7D8A2DE92F

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