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Minutes, closed session

Scotts Valley City Council
May 18, 2022

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Minutes, closed session
Meeting
May 18, 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.

A G E N D A
Special Closed Session Meeting of the
Scotts Valley City Council
Date: May 18, 2022
Time: 6:30 PM

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

ELECTED OFFICIALS CITY STAFF MEMBERS
Donna Lind, Mayor
Jim Reed, Vice Mayor
Jack Dilles, Council Member
Randy Johnson, Council Member
Derek Timm, Council Member
Mali LaGoe, City Manager
Kirsten Powell, City Attorney

CALL TO ORDER
The City Council meeting was called to order at 7:35 PM.

ROLL CALL

CONVENE TO CLOSED SESSION

CLOSED SESSION SUBJECT(S)
The City Council convened to closed session at 7:35 PM to discuss the following item:
(1) Conference with legal counsel regarding potential litigation Legal Authority: Government Code Section 54956.9(b)
Number of Cases: 1 case
Staff Present: City Manager, City Attorney

RECONVENE TO OPEN SESSION
The City Council reconvened to open session at 7:42 PM. 028
DocuSign Envelope ID: FA3976B2-39F0-4A72-80BA-3D7E1564EF01 City Council Meeting Agenda Page 2
Date: May 18, 2022

REPORT ON ACTION TAKE DURING CLOSED SESSION
Mayor Lind reported that the City Council voted unanimously to authorize the City Manager and the City Attorney to execute a release of claim in favor of the State in exchange for the payment of $106,645 for damage caused to the Skypark fields during the CZU fire.

ADJOURNMENT
The meeting adjourned at 7:42 PM.

Approved: _____________________________
Donna Lind, Mayor
Attest: ___________________________
Cathie Simonovich, City Clerk
029
DocuSign Envelope ID: FA3976B2-39F0-4A72-80BA-3D7E1564EF01

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