CALL TO ORDER 6:00 PM
ROLL CALL
CITY STAFF MEMBERS PRESENT:
Mali LaGoe, City Manager
Kirsten Powell, City Attorney
Cathie Simonovich, City Clerk
ELECTED OFFICIALS
PRESENT:
Jack Dilles, Mayor
Randy Johnson, Vice Mayor
Donna Lind, Council Member
Derek Timm, Council Member
Allan Timms, Council Member
PUBLIC COMMENT TIME
APPROVAL OF CONSENT AGENDA WITH NO ALTERATIONS
MINUTES
Special Meeting of the
Scotts Valley City Council
Date: June 28, 2023
Time: 6:00 PM
CONTACT
INFORMATION
MEETING LOCATION POSTING
City of Scotts Valley City Council Chambers The agenda was posted 1 Civic Center Drive 1 Civic Center Drive on 06-27-2023 at City Scotts Valley, CA Scotts Valley, CA 95066 Hall, SV Senior Center, 95066 OR SV Public Works
(831) 440-5600 Zoom Video Conference Building, and on the https://us02web.zoom.us/j/86813284631 Internet
at www.scottsvalley.gov.
The Special City Council meeting was called to order at 6:01 PM.
None.
M/S: Lind/Timms
To approve the Consent Agenda.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Timm, Timms)
DocuSign Envelope ID: D8DD0534-F613-4B3E-ACC5-DD82FA7E94CE City Council Meeting Minutes
Date: June 28, 2023
ALTERATIONS TO REGULAR AGENDA
REGULAR AGENDA
CONVENE TO CLOSED SESSION
CLOSED SESSION SUBJECT(S)
RECONVENE TO OPEN SESSION
1. Contract Award: Cloud-Based Computerized Maintenance Management Software (CMMS) System
None.
1. Approval of Transfer Agreement for Modular Building at Brook Knoll Elementary School
City Manager LaGoe presented this item and responded to questions from the Council.
The Council discussed the City's contribution amount.
M/S: Timms/Lind
To approve the transfer agreement for the modular building at Brook Knoll Elementary School, and to approve the City's contribution of $59,000 for the repairs to that modular building.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Timm, Timms)
M/S: Timms/Timm
To authorize the City Manager to sign the transfer agreement for the modular building at Brook Knoll Elementary School.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Timm, Timms)
The City Council convened to closed session at 6:14 PM to discuss the item listed below.
1. Conference with legal counsel regarding real property negotiations Legal Authority: Government Code Section 54956.8
Location: APNS: 022-721-07, 022-721-08, 022-721-09 (Town Center) Staff Present: City Manager, City Attorney
The City Council reconvened to open session at 6:37 PM.
CONSENT AGENDA
DocuSign Envelope ID: D8DD0534-F613-4B3E-ACC5-DD82FA7E94CE City Council Meeting Minutes
Date: June 28, 2023
ADJOURNMENT
Mayor Dilles noted that there was nothing to report from the closed session.
The meeting adjourned at 6:37 PM.
Attest:
Cathie Simonovich, City Clerk
Approved:
Jack Dilles, Mayor
REPORT ON ACTION TAKE DURING CLOSED SESSION
DocuSign Envelope ID: D8DD0534-F613-4B3E-ACC5-DD82FA7E94CE