AMENDED 09-08-2023
City of St. Helena
Special City Council Closed Session
Meeting
Tuesday, September 12, 2023 @ 4:00 PM
Vintage Hall, 465 Main Street, First Floor,
Cafeteria, St. Helena
PLEASE NOTE: Any person who wishes to speak regarding an item on the agenda or make a comment under the "Oral Communication" portion of the agenda may do so, but please observe the time limit of four minutes.
1. CALL TO ORDER
2. ROLL CALL
Mayor: Paul Dohring, Vice Mayor Eric Hall:, City Council Members: Anna Chouteau, Lester Hardy, Billy Summers
3. ADOPTION OF THE AGENDA
4. PUBLIC COMMENT PERTAINING TO CLOSED SESSION
Each person’s comments shall be limited to 4 minutes.
5. CLOSED SESSION:
5.1. *NEW ITEM ADDED 09-08-2023
Public Employee Performance Evaluation
City Manager
Brown Act Section: 54957
5.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Sec.
54956.8)
Property: 1480 Main Street, 1572 Railroad Avenue and A.P.N. 009-150- 006
Agency Negotiators: City Manager, City Attorney, Ken Hira and Thomas Jirovsky
Negotiating Parties: TBD
Under Negotiation: Price and terms of payment
5.3. Closed Session pursuant to Government Code § 54956.9(d)(1): A.
Conference with Legal Counsel—Existing Litigation
Name of Case: Pacaso Inc. et al. v. City of St. Helena, et al. (United States District Court, Northern District of California, Case No. 4:21-cv02493-KAW)
6. ADJOURNMENT
The next Regular City Council meeting is scheduled for September 12, 2023, at 6:00 p.m.
This agenda was posted at City Hall, 1088 College Avenue, and at Vintage Hall, 465 Main Street, St. Helena, California on 09-07-2023. Republished 09-08-2023
Cindy Tzafopoulos, City Clerk
In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please call the City Clerk’s Office (707) 967-2792. Notification 72 hours prior to the meeting as required by Section 202 of the Americans with Disabilities Act will enable the City to make reasonable arrangements to ensure accessibility to this meeting.