NOTICE AND CALL OF SPECIAL MEETING
CITY OF MERCED
CITY COUNCIL
TO THE MEMBERS OF THE CITY COUNCIL/PUBLIC FINANCING AND ECONOMIC DEVELOPMENT AUTHORITY/PARKING AUTHORITY OF THE CITY OF MERCED AND TO THE CITY CLERK:
NOTICE IS HEREBY GIVEN that a special meeting of the City Council/Public Financing and Economic Development Authority/Parking Authority of the City of Merced is hereby called to be held on December 19 , 2022 at 5:00 p.m. in the Civic Center Council Chamber, Second Floor, 678 W. 18
th Street, Merced, California. The legislative body shall provide the public with an opportunity to address the body on any item described in the notice [Government Code Section 54954.3(a)]. Comments can be made in person, by voicemail at 209-388-8688, or emailed to [email protected].
Said special meeting shall be for the purpose of conducting a Closed Session:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION Pursuant to Paragraph (1) of Subdivision (d) of Government Code section 54956.9, Name of Case: City of Merced v. PG&E
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Paragraph (4) of Subdivision (d) of Government Code Section 54956.9: One (1) Potential Lawsuit
3. SUBJECT: CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Properties: APN #’s 049- 200-005, 049- 200-020, 049 -200-022, 049- 200-019, 049- 200-023, 049- 200-017, 049- 200-021, 049- 200-024, 049-200-025, 049- 220- 018, 049- 220-019, 049- 220-016, 049- 220-020, 049- 220-015, 065- 030-004, 049- 240-016, 049- 240-017; Agency Negotiator: Stephanie Dietz, City Manager; Negotiating Parties: Robert C. Rice, Sandton Capital Partners and City of Merced; Under Negotiation: Price and Terms of Payment
4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney; Authority: Government Code Section 54957
12/14/2022 ____________________________
Date Matt Serratto
Mayor/Chairperson
CERTIFICATE OF POSTING
I, Alejandra Medina, Deputy City Clerk for the City of Merced, hereby certify that a copy of the Notice and Call for the Special Meeting of the City Council/Public Financing and Economic Development Authority/Parking Authority of the City of Merced, California, to be held on December 19, 2022, at 5:00 p.m. in the Civic Center Council Chamber, Second Floor, 678 W. 18
th Street, Merced, California. was posted at City Hall, and delivered not less than twenty-four hours before the time of the meeting to the following:
Mayor Matthew Serratto Council Member Fue Xiong
Mayor Pro Tempore Bertha Perez City Attorney Travis Lindsey Council Member Jesse Ornelas Merced Sun-Star
Council Member Ronnie DeAnda City of Merced Website
Council Member Sarah Boyle
I declare under penalty of perjury that the foregoing is true and correct.
Date: December 14, 2022 ______________________ Alejandra Medina
Deputy City Clerk