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Minutes, closed session

Scotts Valley City Council
February 2, 2022

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Minutes, closed session
Meeting
February 2, 2022
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Scotts Valley City Council
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Text extracted from the city's file for reading and search. Open the original on scottsvalleyca.api.civicclerk.com. That file is the official record.

M I N U T E S
Special Closed Session Meeting of the
Scotts Valley City Council
Date: February 2, 2022
Time: 6:15 PM

CONTACT INFORMATION MEETING LOCATION POSTING
City of Scotts Valley
1 Civic Center Drive
Scotts Valley, CA 95066
(831) 440-5600
Zoom Videoconference The agenda was posted
1-28-2022 at City Hall and on the
Internet at www.scottsvalley.org.

ROLL CALL
ELECTED OFFICIALS PRESENT:

Donna Lind, Mayor
Jim Reed, Vice Mayor
Jack Dilles, Council Member
Randy Johnson, Council Member
Derek Timm, Council Member
CITY STAFF MEMBERS PRESENT:

Mali LaGoe, City Manager
Kirsten Powell, City Attorney
Casey Estorga, Administrative Services Director
Steve Walpole, Chief of Police
Chris Lamm, Public Work Director/ City Engineer
CALL TO ORDER 6:15 PM
The City Council meeting was called to order at 6:20 PM.

CONVENE TO CLOSED SESSION

CLOSED SESSION SUBJECT(S)
The City Council convened to closed session at 6:20 p.m. to discuss the following items:
(1) Pursuant to Government Code Section 54961, the City Council met in closed session to confer with the legal counsel regarding a liability claim filed on behalf of Michelle Ball.
(2) Pursuant to Government Code Section 54956.8 the City Council met in closed session to confer with the legal counsel regarding real property negotiations of 251 Kings Village Road, Scotts Valley, CA (Scotts Valley Community Theater Guild).

RECONVENE TO OPEN SESSION
The City Council reconvened to open session at 7:44 p.m.

DocuSign Envelope ID: 1C28D905-3457-4DCB-A0FB-DBF950C795B3 City Council Meeting Minutes Page 2
Date: February 2, 2022

REPORT ON ACTION TAKE DURING CLOSED SESSION
Mayor Lind reported that the City Council voted unanimously to deny the claim filed on behalf of Michelle Ball.

Mayor Lind announced there was nothing else to report.

ADJOURNMENT
The meeting adjourned at 7:44 p.m.

Approved: _____________________________
Donna Lind, Mayor
Attest: __________________________
Lauren Lambert, Deputy City Clerk
DocuSign Envelope ID: 1C28D905-3457-4DCB-A0FB-DBF950C795B3

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