HomeMy WebLinkAboutMinutes - City Council - 2009-06-16 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
June 16, 2009 6:45 p.m.
The meeting was called to order by Mayor Bosetti with the following Council Members
present: Dickerson, Jones, and McArthur. Council Member Stegall was absent.
Also present were City Manager Starman, Assistant City Manager Tippin, City Attorney
Duvernay, and Personnel Director Johnson.
At the hour of 6:45 p.m., Mayor Bosetti announced that the City Council would adjourn to
closed session to discuss the following:
Closed session pursuant to California Government Code Section 54956.9(a):
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pending litigation
Civil Liability Complaint R5-2009-0519 for Jenny Creek Elevated Sanitary Trunk Sewer
Spill, Shasta County and Associated Penalty
(L-lOO)
At the hour of 6:58 p.m., Mayor Bosetti reconvened the Special Meeting to open session and
advised that the City Council authorized the City Manager to settle the administrative
enforcement action brought by the Central Valley Regional Water Quality Control Board
against the City in connection with a sewer spill that occurred on October 15,2007, when
the Jenny Creek Sewer Line collapsed and an accidental discharge occurred. The settlement
is in the amount of$77,500, of which $37,500 is eligible to pay for a local project that will
benefit water quality. A copy of the settlement document will be available in the Office of
the City Clerk when executed by the parties.
There being no further business, at the hour of7 :00 p.m., Mayor Bosetti declared the meeting
adjourned.
APPROVED
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Mayor
ATTEST:
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City Clerk - ,qO&il;~~
6/16/2009