MINUTES
Special Meeting of the San Marcos City Council
TUESDAY, OCTOBER 8, 2024
VALLEY OF DISCOVERY CONFERENCE ROOM
1 Civic Center Drive, San Marcos, CA 92069
CALL TO ORDER: Mayor Jones called the City Council Meeting to order at 5:00 p.m.
ROLL CALL:
PRESENT: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ, SANNELLA ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS
No comments.
CLOSED SESSION
The City Council adjourned to closed session at 5:01 p.m.
CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION [GC 54956.9(d)(4)]. One or more potential actions against AToM Engineering Construction, Inc., and/or its surety, The Ohio Casualty Insurance Company, concerning Contract No., 6619 dated November 18, 2021 between the City of San Marcos and AToM Engineering Construction, Inc. for the construction of the Fire Station No. 3 Apparatus Storage Building, CIP No. FC006, and related Performance Bond No. 024256607 issued by The Ohio Casualty Insurance Company, and potential interested parties.
CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION [GC 54956.9 (d)(4)]. Potential litigation, one potential action relating to SEMA Construction, Inc., contractor, San Marcos Creek District Infrastructure Project, CIP Project Numbers 88505, 88507, 88529, 88265, 88263, and 88264.
The City Council reconvened at 5:13 p.m.
CITY ATTORNEY PEAK announced the City Council discussed item #1 and provided direction on settlement and authorization to initiate litigation in the event the matter is not settled. Item #2 was discussed the proposed settlement and provided unanimous direction regarding approval of potential settlement resulting from mediation with respect to subcontractor.
ADJOURNMENT
Mayor Jones adjourned the meeting at 5:57 p.m.
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REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
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PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS
Special City Council