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Attachment 1 - Special Meeting Minutes December 6, 2022

Manteca City Council
December 20, 2022

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Attachment 1 - Special Meeting Minutes December 6, 2022
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December 20, 2022
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Manteca City Council
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Text extracted from the city's file for reading and search. Open the original on manteca-ca.legistar1.com. That file is the official record.

City Council Meeting
Special Meeting Minutes of December 6, 2022 Page 1 of 1

SPECIAL MEETING MINUTES

FOR THE CITY COUNCIL OF THE CITY OF MANTECA
December 6, 2022
CALL TO ORDER: 5:45 p.m.

Roll Call:

Present: Breitenbucher, Nuño, Singh, Cantu

Absent: Halford
AGENDA REVIEW AND SUPPLEMENTAL REPORTS: None.

A. PUBLIC COMMENT: None.

B. CLOSED SESSION: Mayor Cantu adjourned to closed session at 5:46 p.m.

B.1. 22-622 Consider the application of industrial disability retirement of: Police Officer Elliott Eichel GC 54957(b)(1)
B.2. 22-612 CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): City designated representatives: Toni Lundgren, Interim City Manager, Jose Jasso, Interim Assistant City Manager, and Dawn Cortesi, Interim Director of Human Resources. Employee Organizations: Manteca Police Officers’ Association, Manteca Police Employee’s Association, Manteca Firefighters IAFF Local 1874, Operating Engineers Local Union No. 3 (OE3), Manteca Technical and Support Services Association, Manteca Mid-Manager Association, and Manteca Public Safety Management Association.

B.3. 22-613 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Government Code section 54956.9(d)(4)) - Number of Cases: 2 - Based on existing facts and circumstances, the City is deciding whether to initiate litigation.

B.4. 22-621 City of Manteca v. Scott Charles Sherman, Case No.

STK-CV-URP-2021-0005324 (County of San Joaquin Superior Court) C. REPORT ON ACTION TAKEN IN CLOSED SESSION: Upon returning to open session at 6:40 p.m., City Attorney David Nefouse noted the following action:

Item B.1, a 4-0 vote approved the application for item to be heard for consideration on the Consent Calendar of the Regular Meeting; Items B.2 and B.3 no reportable action; item B.4, a settlement has been reached in exchange for a full release. Mr. Sherman will pay the City $450,000. This settlement agreement shall be executed reflecting this agreement in terms and conditions herein.

D. ADJOURNMENT: Mayor Cantu adjourned the meeting at 6:42 p.m. ___________________________

CASSANDRA CANDINI-TILTON

CITY CLERK
ATTACHMENT 1

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