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HomeMy WebLinkAboutMinutes - City Council - 2007-09-18 - Special Meeting 211 City Council, Special Meeting Council Chambers 777 Cypress Avenue Redding, California September 18, 2007 6:00 p.m. The meeting was called to order by Mayor Dickerson with the following Council Members present: Bosetti, Jones, and Stegall. Council Member Murray was absent. I Also present were City Manager Starman, City Attorney Duvernay, and Personnel Director Johnson. 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 54956.9(c): CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation One (1) Case (L-IOO) Closed session pursuant to California Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Concerned Citizens Against Stillwater v. City of Redding Shasta County Superior Court Case No. 160193 (L-IOO) I Closed Session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property identified as Assessor Parcel Number (APN) 054-490-001 Agency Negotiators: City Manager Starman Negotiating Parties: City of Redding and Michael Goodyear & Patricia Goodyear, Trustees, or successor in trust, under Trust Agreement dated August 22,2005, known as the Goodyear 2005 Trust; William J. Mitchell & Carolina R. Mitchell, Trustees of the Mitchell 1991 Revocable Living Trust, established October 31, 1991; and Maurice Michael Mitchell, Sr., as Trustee of the Maurice Michael Mitchell, Sr. Trust, U.D.T. dated January 13, 2001 Under Negotiation: Price and Terms for 7.86 Acre Public Service Easement (C-070-01O) Closed session pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Designated Agency Representative: Linda Johnson Employee Organization: Redding Employees Organization of the Services Employees International Union (SEIU), Clerical, Technical, and Professional/Supervisory and Confidential Units (P-IOO-050-124 & P-100-050-126) Closed session pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Designated Agency Representative: Linda Johnson Employee Organization: Non-represented Employees (P-l 00-050-1 00) I At the hour of7:00 p.m., Mayor Dickerson reconvened the Special Meeting to open session and reported that with regard to the Existing Litigation, Concerned Citizens Against Stillwater v. City of Redding and the related Real Property Conference for APN 054-490- 001, the City Council with a 3 to 1 vote (Council Member Jones voted "no" and Council Member Murray was absent) authorized the Mayor to execute a settlement of the pending litigation that includes acquisition of the Mitchell property necessary for development of the Stillwater Business Park. The terms of the settlement and Purchase and Sale Agreement shall be made public upon acceptance and signature by the petitioners. Mayor Dickerson stated there was no other reportable action taken. 9/1812007 212 There being no further business, at the hour of 7:05 p.m., Mayor Dickerson declared the meeting adjourned. APPROVED J2-u ~'-- I Mayor ATTEST: ~~ City Clerk '-1 I I 9/1812007