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Minutes, special meeting

Ukiah City Council
October 5, 2022

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Minutes, special meeting
Meeting
October 5, 2022
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Ukiah City Council
Original file
1.8 MB
Text extracted from the city's file for reading and search. Open the original on ukiahca.api.civicclerk.com. That file is the official record.

CITY OF UKIAH

CITY COUNCIL MINUTES
Special Meeting
Virtual Meeting Link: htrps:// zoom, usIi197199426600
Ukiah, CA 95482
October 5, 2022
6: 00 p. m.

1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on October 5, 2022, having been legally noticed on September 30, 2022. The meeting was held virtually at the following link:
httos.// zoom us/i/97199426600. Mayor Brown called the meeting to order at 5: 01 p. m. Roll was taken with the following Councilmembers Present: Juan V. Orozco, Douglas, F. Crane, Mari Rodin, and Jim O. Brown. Councilmember Absent by Prearrangement: Josefina Duenas.

Staff Present: Shannon Riley, Deputy City Manager; Sage Sangiacomo, City Manager; David Rapport, City Attorney; Sheri Mannion, Human Resources Director/ Risk Manager; and Kristine Lawler, City Clerk.

MAYOR BROWN PRESIDING.

The Pledge ofAllegiance was led by Councilmember Rodin.

2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No public comment was given.

THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 5:03 P.M.

3. CLOSED SESSION
a. Conference with Legal Counsel— Anticipated Litigation Government Code Section 54956. 9( d)( 2 & 3))
Significant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2)( Number of potential cases: 1)
b. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956. 9(d)( 1)
Name of case: Roofing & Solar Construction, Inc. v. City of Ukiah et al., Mendocino County Superior Court Case No. 22CV00048
c. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956. 9( d)( 1))
Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK- CVPT2018- 70200 d. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956. 9( d)( 1))
Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK- CVPT- 20- 74612
e. Conference with Real Property Negotiators
Cal. Gov' t Code Section 54956. 8)
Property: APN Nos: 003- 190- 11
Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Dave Hull
Under Negotiation: Price & Terms of Payment
Recommended Action: None
Attachments: None
f. Conference with Real Property Negotiators
Cal. Gov' t Code Section 54956. 8)
Property: APN Nos: 003-260- 01, 003- 500- 14
Negotiator: Sage Sangiacomo, City Manager;
Negotiating Parties: Eric Crane and Francine Selim
Under Negotiation: Price & Terms of Payment
g. Conference with Labor Negotiator( 54957. 6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
h. Public Employee Performance Evaluation
Government Code Section 54956
Title: City Manager
Note: In the regular session, Mayor Brown reported out that in the Special Closed Session under agenda item." Public Employee Performance Evaluation{ Government Code Section 54956, Title: City Manage" by unanimous agreement, the City Council established an ad hoc committee consisting of Mayor Brown and Councilmember Rodin to conduct a City Manager review and report back to the full City Council.

4. ADJOURNMENT
There being no further business, the meeting adjourned at 5:55 p.m. r
Kristine Lawler, City Clerk

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