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Minutes, special meeting

Davis City Council
December 3, 2024

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Minutes, special meeting
Meeting
December 3, 2024
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Davis City Council
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Text extracted from the city's file for reading and search. Open the original on documents.cityofdavis.org. That file is the official record.

MINUTES OF THE DAVIS CITY COUNCIL
Special Meeting of December 3, 2024

The City Council of the City of Davis met in special meeting session beginning at 4:30 p.m. in the Community Chambers Conference Room , 23 Russell Boulevard, Davis, California. The meeting was called to order by Mayor Chapman.

Roll Call: Councilmembers Present: Will Arnold, Donna Neville, Gloria Partida, Bapu Vaitla, Josh Chapman

Councilmembers Absent: None

Other Officers Present: City Manager Mike Webb, City Attorney Inder Khalsa

Approval of
Agenda

M. Webb: Rearrange agenda to take up item Existing Litigation: In the Matter of 741 Plum Lane, Davis CA Yolo County Superior Court Case No. CV2023-2115 before Conference with Real Property Negotiators:

Property: 1021 Olive Drive (APN 070-260-022).

By consensus, City Council approved the agenda as amended.

Public
Comments

None.

Closed
Session

City Council convened a closed session pursuant to Government Code §54954.5 to discuss the following:

J. Chapman recused due to property interest within 500ft of property and left the room.

1. Conference with Real Property Negotiators:

Property: 101 F Street
Agency Negotiators: City Manager Mike Webb; City Attorney Inder Khalsa; Economic Development Director Katie Yancey
Negotiating Parties: Presidio Co.

Under Negotiation: Price and terms of payment of lease

J. Chapman returned to the room.

2. Conference with Legal Counsel – Existing Litigation: In the Matter of 741 Plum Lane, Davis CA Yolo County Superior Court Case No.

CV2023-2115

3. Conference with Real Property Negotiators:

Property: 1021 Olive Drive (APN 070-260-022)
Agency Negotiators: City Manager Mi chael Webb; City Attorney Inder Khalsa; Economic Development Director Katie Yancey; Real Property Manager Tracie Reynolds
Negotiating Party: HK3 Development LLC
Under Negotiation: Price and terms of payment

4. Conference with Labor Negotiators:

Agency Designated Representatives: City Manager Mike Webb; Assistant City Manager Kelly Stachowicz; Human Resources Director Chris Bensch; Patrick Clark, Patrick Clark Consulting Employee Group/Organization (under discussion): Davi s City Employees Association; Davis Firefighters Local 3494; Davis Fire Management; Davis Police Officers Association; Individual General Management Employees; Individual Police
Management; Program Administrative and Support Employees Association

There was no reportable action.

Adjournment Meeting was adjourned at 6:25 p.m.

Zoe Mirabile, City Clerk

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