HomeMy WebLinkAboutMinutes - City Council - 2008-03-04 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
March 4, 2008 6: 15 p.m.
The meeting was called to order by Mayor Stegall with the following Council Members
present: Bosetti, Dickerson, Jones, and Murray.
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Also present were City Manager Starman, City AttorneyDuvernay, Assistant City Attorney
Frediani, and Personnel Director Johnson.
At the hour of 6: 15 p.m., Mayor Stegall announced that the City Council would adjourn to
closed session to discuss the following:
Closed session pursuant to California Government Code Section 549576.9(b)(3)(C):
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation
Claim No. 08-061-64, Claimant: Linda Kaplanis-Phillips
(R-I00-550 & L-I00)
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located along Henderson Lane (Assessor Parcel Number 107-500-014)
Agency Negotiator: City Manager Starman
Negotiating Parties: City of Redding, J.F. Shea Co. and Kiewit Pacific Co.
Under Negotiation: Price and terms for the conveyance of a leasehold interest
(C-070-200)
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Closed session pursuant to California Government Code Section 54956.9(a):
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
BRV, Inc., (aka the "Redding Record Searchlight") a Newspaper of General Circulation, a
Delaware corporation v. City of Redding
Shasta County Superior Court, Case No. 162039
(L-I00)
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Johnson
Employee Organization: Redding Employees Organization of the Service Employees
International Union Clerical, Technical, and Professional Employees' Unit and
Supervisory/Confidential
(P-I00-050-124 & P-100-050-126)
At the hour of 6:59 p.m., Mayor Stegall reconvened the Special Meeting to open session and
reported that with regard to Item no. 1, (Conference with Legal Counsel - Anticipated
Litigation), the City Council unanimously authorized the City Attorney to execute a
settlement and release pertaining to Claim No. 08-061-64, a torte claim filed by Linda
Kaplanis-Phillips for a total payment of$35,702.04.
Mayor Stegall said that with regard to the remaining items on the Closed Session agenda,
there was not reportable action.
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There being no further business, at the hour of7 :00 p.m., Mayor Stegall declared the meeting
adjourned.
APPROVED
ATTEST:
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Mayor
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3/4/2008