MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL,
January 10, 2024
1. The Mayor called the special meeting of the City Council to order at 6 p.m. at the Ulatis Cultural Center located at 1000 Ulatis Drive.
Present: Mayor John Carli
Vice Mayor Greg Ritchie, District 2
Councilmember Roy Stockton, District 1
Councilmember Michael Silva, District 3
Councilmember Sarah Chapman, District 4
Councilmember Jason Roberts, District 5
Councilmember Jeanette Wylie, District 6
Absent: None
2. MOMENT OF SILENCE FOLLOWED BY THE PLEDGE OF ALLEGIANCE A moment of silence was observed and Vice Mayor Ritchie led the Pledge of Allegiance.
3. CONSIDERATION OF A RESOLUTION APPROVING AN EXTENSION TO AN EXCLUSIVE
NEGOTIATING RIGHTS AGREEMENT (ENRA) BETWEEN THE CITY OF VACAVILLE AND MENARD ENERGY STORAGE, LLC RELATED TO THE POTENTIAL SALE OF A 52.40 ACRE PARCEL OF CITY PROPERTY LOCATED AT 7050 LEIS URE TOWN ROAD, DEVELOPMENT
TERMS FOR USE OF THE PROPERTY AS A BATTERY ENERGY STORAGE FACILITY, AND
RELATED COMMUNITY BENEFITS
Action: By simple motion deny the subject request for a one-year extension of the ENRA
Motion: Roy Stockton, District 1
Second: Greg Ritchie, Vice Mayor, District 2
Vote: Unanimously approved.
4. ADJOURN - There being no further business before the Council, the special meeting of January 10, 2024, was adjourned at 8:48 p.m.