City Hall, Council Chamber
100 Santa Rosa Avenue
Santa Rosa, CA 95404
City of Santa Rosa
City Council
Special Meeting Minutes - Draft
12:30 PMTuesday, March 26, 2024
SPECIAL MEETING
1. CALL TO ORDER AND ROLL CALL
Mayor N. Rogers called the meeting to order at 12:32 p.m.
Mayor Natalie Rogers, Vice Mayor Mark Stapp, Council Member Eddie Alvarez, Council Member Dianna MacDonald, Council Member Jeff Okrepkie, and Council Member Chris Rogers
Present: 6 -
Council Member Victoria FlemingAbsent: 1 -
2. ANNOUNCEMENT OF CLOSED SESSION ITEMS
No public comments were made.
Mayor N. Rogers recessed the meeting to closed session at 12:33 p.m. to hear Items 2.1 and 2.2 as listed on the agenda.
2.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: Bay Cities Paving & Grading, Inc. v. City of Santa Rosa Sonoma County Superior Court Case No. SCV-265333
This item was received and filed.
2.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: one potential case
This item was received and filed.
Mayor N. Rogers adjourned closed session at 1:35 p.m. and reconvened the meeting to open session at 1:39 p.m.
3. ANNOUNCEMENT OF ROLL CALL
Mayor Natalie Rogers, Vice Mayor Mark Stapp, Council Member Dianna MacDonald, Council Member Jeff Okrepkie, and Council Member Chris Rogers
Present: 5 -
City of Santa Rosa
Special Meeting Minutes
March 26, 2024City Council Special Meeting Minutes - Draft Council Member Eddie Alvarez, and Council Member Victoria FlemingAbsent: 2 -
4. REPORT ON CLOSED SESSIONS
Teresa Stricker, City Attorney, reported that there was no reportable action taken during Closed Session.
5. ADJOURNMENT OF MEETING
Mayor N. Rogers adjourned the meeting at 1:40 p.m.
Approved on:
_______________________________
Dina Manis
City Clerk