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HomeMy WebLinkAboutMinutes - City Council - 2007-06-05 - Special Meeting 113 City Council, Special Meeting Council Chambers 777 Cypress Avenue Redding, California June 5, 2007 6:00 p.m. The meeting was called to order by Mayor Dickerson with the following Council Members present: Bosetti, Jones, Murray, and Stegall. I Also present were City Manager Starman, City Attorney Duvernay, Assistant City Manager Bachman, and Assistant City Attorney Frediani. At the hour of 6:00 p.m., Mayor Dickerson announced that the City Council would adjourn to closed session to discuss the following: Closed Session pursuant to California Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property located at 17011 Clear Creek Road Agency Negotiator: City Manager Starman Negotiating Parties: City of Redding and Steve Hoke Under Negotiation: Price and Tenus (C-070-010) I Closed session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property located on South Bonnyview Road, East Bonnyview Road, Eastside Road, and Riverside Road (Assessor's Parcel Nos. 050-270-016, 005, 006, 013, & 014; 050-280-012 & 016; 048-320-039,040,004,026,035,022,007 &008; 048-330-007 & 010; 048-340-037, 043, 044 & 045) . Agency Negotiator: City of Redding Independent Right-of-Way Agent Bob Martin Negotiating Parties: City of Redding and owners of property located on South Bonnyview Road, East Bonnyview Road, Eastside Road, and Riverside Road Under Negotiation: Price, tenus, and grant authority to Mayor to execute contracts of acquisition and accept easements. (C-070-01O) Closed session pursuant to California Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Dale Construction v. City of Redding, Shasta County Superior Court Case No. 158778 (L-lOO) At the hour of7:00 p.m., Mayor Dickerson reconvened the Special Meeting to open session and reported that there was no reportable action taken. THIRD AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES - Wolkin Curran, LLP (C-4327) (L-lOO) MOTION: Made by Council Member Stegall, seconded by Council Member Jones, approving the Third Amendment to the Agreement for Legal Services with W olkin Curran, LLP, amending the fee not-to-exceed $150,000 to provide legal services regarding Dale Construction v. City of Redding, Shasta County Superior Court Case No. 158778; and authorizing the Mayor to execute all necessary documents. The Vote: Unanimous Ayes I There being no further business, at the hour of 7:00 p.m., Mayor Dickerson declared the meeting adjourned. APPROVED ~ (~a~ Mayor ATTEST: a,' ~ ~ City Clerk ~ 6/5/2007