City Council Meeting
Special Meeting Minutes of February 6, 2024 Page 1 of 2
SPECIAL MEETING MINUTES
FOR THE CITY COUNCIL OF THE CITY OF MANTECA
February 6, 2024
CALL TO ORDER: 4:32 p.m.
Roll Call:
Present: Halford, Morowit, Nuño, Singh
Clerk Note: Vice Mayor Breitenbucher was absent from the meeting at roll call.
AGENDA REVIEW AND SUPPLEMENTAL REPORTS: None.
DISCLOSURE OF EX PARTE COMMUNICATIONS: None.
A. PUBLIC COMMENT: None.
B. CLOSED SESSION: Mayor Singh adjourned to closed session at 4:32 p.m.
Vice Mayor Breitenbucher joined the meeting at 4:34 p.m.
B.1. 24-068 City of Manteca v. Outfront Media, LLC, et al., San Joaquin County Superior Court, Case No. STK-CV-UJR-2022-0006172.
B.2. 24-069 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - (Gov. Code § 54956.8): City Negotiators: Toni Lundgren, City Manager, Brad Wungluck, Deputy Director of Development Services, Barbara Harb, Economic Development Manager - APN - 217-210-10 - 309 W Yosemite Avenue, Manteca, CA - Under Negotiation: Potential Sale of the Property.
B.3. 24-070 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - (Gov. Code § 54956.8): City Negotiators: Toni Lundgren, City Manager, Brad Wungluck, Deputy Director of Development Services, Barbara Harb, Economic Development Manager - APN - 217-210-11 - 105 Sycamore Avenue, Manteca, CA - Under Negotiation: Potential Sale of the Property.
B.4. 24-071 ANTICIPATED LITIGATION - § 54956.9(d)(2) - One (1) case. The receipt of a claim pursuant to a written communication from a potential plaintiff threatening litigation, of which the non-exempt claim or communication is available for public inspection. Govt. sec. 54956.9(e)(3).
C. REPORT ON ACTION TAKEN IN CLOSED SESSION: City Attorney Upon returning to open session at 6:10 p.m., City Attorney David Nefouse noted the following reportable action for item B.1.: the City and Outfront Media, LLC have reached a settlement agreement, approved by City Council by a vote of 5-0. The general terms of the settlement ATTACHMENT 1
City Council Meeting
Special Meeting Minutes of February 6, 2024 Page 2 of 2 agreement include that in exchange for the City dismissing the matter and releasing Outfront Media, LLC from liability, the City shall receive back pay in rent in the amount of $33,120.
Outfront Media, LLC, at their sole cost, shall ultimately remove the billboards along Moffat Blvd.; and the City staff shall work with Outfront Media, LLC to help facilitate for City Council review and approval, two electronic billboards within the City’s sphere of influence, in which the City shall receive a percentage of revenue from the advertising. City Attorney Nefouse noted no reportable action for Items B.2., B.3. and B.4.
D. ADJOURNMENT: Mayor Singh adjourned the meeting at 6:12 p.m. ___________________________
CASSANDRA CANDINI-TILTON
CITY CLERK
ATTACHMENT 1