CITY OF FAIRFIELD
CLOSED SESSION MEETING
CONCURRENT MEETING OF THE CITY COUNCIL AND
HOUSING AUTHORITY
TUESDAY, DECEMBER 5, 2023; 5:00 PM
CITY HALL, CITY MANAGER'S OFFICE, 1000 WEBSTER
STREET, 4TH FLOOR, FAIRFIELD, CA 94533 OR VIA ZOOM
AGENDA
The public may join the meeting via Zoom at https://fairfieldca.zoom.us/j/84666525982 ? pwd=6PuR12X0IVMesZ4TGegdmr8SNVTay0.1 or via phone (408) 6380968, Webinar ID: 846 6652 5982, Passcode: 51004349
CALL TO ORDER 5:00 PM
OPEN SESSION
ROLL CALL FOR EACH AGENCY (COUNCILMEMBER/COMMISSIONER)
Councilmember Doug Carr
Councilmember Doriss Panduro
Councilmember Scott Tonnesen
Councilmember Rick Vaccaro
Councilmember K. Patrice Williams
Vice Mayor Pam Bertani
Mayor Catherine "Cat" Moy
PUBLIC COMMENTS
PROCESS FOR PUBLIC COMMENTS
Persons wishing to address the City Council on subjects on the closed session agenda may do so at this time, before the City Council goes into closed session. Persons may also address the City Council on subjects not on the closed session agenda. The council cannot discuss or take action on matters not on the agenda for this meeting, but councilmembers may briefly respond to statements made or questions raised by the public, ask for clarification from staff, refer the matter to staff, request staff to report back to the council at a subsequent meeting, or place the matter on a future agenda. To speak on an agenda item please use the “raise your hand” feature or press *9 on your phone.
Speakers are limited to three minutes per item.
CLOSED SESSION
CONVENE JOINT MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITY The holding of a joint meeting of the City Council and Housing Authority entitles the Councilmembers to receive additional compensation of $35 for attending this joint meeting.
1.Conference with Real Property Negotiators (Government Code 54956.8) Property: Intersection of Highway 12 and Pennsylvania Ave. (City of Fairfield) APN: 0032010 240
Agency negotiator(s): David Gassaway, LaTanna Jones, La Tanya Terrones
CITY OF FAIRFIELDCLOSED SESSION MEETINGCONCURRENT MEETING OF THE CITY COUNCIL ANDHOUSING AUTHORITYTUESDAY, DECEMBER 5, 2023; 5:00 PMCITY HALL, CITY MANAGER'S OFFICE, 1000 WEBSTERSTREET, 4TH FLOOR, FAIRFIELD, CA 94533 OR VIA ZOOMAGENDAThe public may join the meeting via Zoom at https://fairfieldca.zoom.us/j/84666525982?pwd=6PuR12X0IVMesZ4TGegdmr8SNVTay0.1 or via phone (408) 6380968, Webinar ID: 846 66525982, Passcode: 51004349CALL TO ORDER 5:00 PMOPEN SESSIONROLL CALL FOR EACH AGENCY (COUNCILMEMBER/COMMISSIONER)Councilmember Doug CarrCouncilmember Doriss PanduroCouncilmemberScott TonnesenCouncilmember Rick VaccaroCouncilmember K. Patrice Williams Vice Mayor Pam BertaniMayor Catherine "Cat" MoyPUBLIC COMMENTS PROCESS FOR PUBLIC COMMENTSPersons wishing to address the City Council on subjects on the closed session agenda may do so atthis time, before the City Council goes into closed session. Persons may also address the CityCouncil on subjects not on the closed session agenda. The council cannot discuss or take action onmatters not on the agenda for this meeting, but councilmembers may briefly respond to statementsmade or questions raised by the public, ask for clarification from staff, refer the matter to staff, requeststaff to report back to the council at a subsequent meeting, or place the matter on a future agenda. Tospeak on an agenda item please use the “raise your hand” feature or press *9 on your phone.Speakers are limited to three minutes per item.CLOSED SESSIONCONVENE JOINT MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITYThe holding of a joint meeting of the City Council and Housing Authority entitles theCouncilmembers to receive additional compensation of $35 for attending this joint meeting.1.Conference with Real Property Negotiators (Government Code 54956.8) Property: Intersection of Highway 12 and Pennsylvania Ave. (City of Fairfield) APN: 0032010 240
Agency negotiator(s): David Gassaway, LaTanna Jones, La Tanya Terrones Negotiating parties: Canela Energy Storage Project LLC.
Under negotiation: Consideration of Letter of Intent from Negotiating Parties ADJOURN MEETING OF THE HOUSING AUTHORITY
RECONVENE MEETING OF THE CITY COUNCIL
PRESENTATIONS
2.Conference with Legal Counsel Existing Litigation
Government Code Section 54956.9(1)
Name of Case: David Thacker v. City of Fairfield, County of Solano, and does 110.
Solano County Superior Court Case Number CU2303108
Contact:David Lim, (415) 4218484
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ADJOURN
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the City of Fairfield to all or a majority of the Fairfield City Council less than 72 hours prior to that meeting are available for public inspection at City Hall, in the 4th floor lobby, 1000 Webster Street, Fairfield, California during normal business hours.
The City of Fairfield does not discriminate against any individual with a disability. City publications will be made available upon request in the appropriate format to persons with a disability. If you need an accommodation to attend or participate in this meeting due to a disability, please contact the City Clerk's Office, in advance of the meeting at (707) 4287400 or (707) 3995623 (TTY).
PUBLIC NOTIFICATION
I, Kelly Ballard, Deputy City Clerk, do hereby certify that I have caused a true copy of the above notice and agenda to be delivered to each of the members of the Fairfield City Council, at the time and in the manner prescribed by law and that this agenda was posted at City Hall, 1000 Webster Street, Fairfield, California on Thursday, November 30, 2023.