HomeMy WebLinkAboutMinutes - City Council - 2009-02-17 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
February 17, 2009 6:30 p.m.
The meeting was called to order by Mayor Bosetti with the following Council Members
present: Dickerson, Jones, McArthur, and Stegall.
Also present were City Manager Starman, Assistant City Manager Tippin, City Attorney
Duvernay, and Personnel Director Johnson.
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located at 101, 103, and 1100 Kenyon Drive (APNs 203-200-004, -005, -006), and
4801 and 4901 Aloe Vera Drive (APNs 203-240-010 and 203-230-011)
Agency Negotiator: City Manager Starman and Senior Redevelopment Project Coordinator
Thompson '
Negotiating Parties: City of Redding and Signature-Northwest
Under Negotiation: Price and Terms
(C-070-010)
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Closed session pursuant to California Government Code Section 54956.9(b)(3)(C)(E)
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Threatened litigation
Claim No. 09-063-874 by Robert Lammers regarding main sewer line blockage in the
vicinity of 300 Boulder Creek Drive
(L-I00)
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Johnson
Employee Organization: Local Union 1245 of. International Brotherhood of EleCtrical
Workers AFL-CIO - Electric Employees
(P-I00-050-070)
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Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Johnson
Employee Organization: Local Union 1245 of International Brotherhood of Electrical
Workers AFL-CIO - Maintenance Employees.
(P-I00-050-070)
At the hour of7: 11 p.m., Mayor Bosetti reconvened the Special Meeting to open session and
advised that with respect to the anticipated litigation Claim No. 09-063-874, the City
Council, by unanimous vote, authorized the City Manager to execute a full release and
settlement ofliability in the amount of$36,863.01 in connection with a sewer backup claim
filed by Robert Lammers, owner of a 35-unit apartment complex located at 300 Boulder
Creek Drive. He related that for the remaining items, there was no reportable action taken.
There being no further business, at the hour of7: 12 p.m., Mayor Bosetti declared the meeting
adjourned.
APPROVED
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Mayor
ATTEST:
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Assistant City Clerk
2/17/2009