HomeMy WebLinkAboutMinutes - City Council - 2008-11-18 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
November 18,20086:15 p.m.
The meeting was called to order by Mayor Stegall with the following Council Members
present: Bosetti, Dickerson, and Jones. Council Member Murray was absent.
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Also present were City Manager Starman, Assistant City Manager Tippin, City Attorney
Duvernay, 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 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located at 5369/5655 Indianwood Drive (Assessor Parcel Numbers 48-540-036 and
48-400-005)
Agency Negotiator: Community Services Director Niemer
Negotiating Parties: City of Redding and Dan and Sandra Kowall
Under Negotiation: Price and Terms
(C-070-010)
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-100-050-070)
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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 - Electric Employees
(P-100-050-070)
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Attorney DeWalt
Contract between the City (through the Office of the City Attorney) and Central Valley
Project Corporation
(E-120-028 & A-050-050)
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. 09-0008-861 by Shasta Union High School District (re 18-inch water main break)
One (1) case
(L-100)
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At the hour of7:09 p.m., Mayor Stegall reconvened the Special Meeting to open session.
City Attorney Duvernay reported that with regard to the Anticipated Litigation-Claim No.
09-0008-861 by Shasta Union High School District for the 18-inch water main break, the
City Council authorized the City Manager and the City Attorney to negotiate a settlement of
the claim in the amount of$40,712.
Mayor Stegall advised that with regard to the remaining items that there was no reportable
action taken.
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There being no further business, at the hour of7: 1 0 p.m., Mayor Stegall declared the meeting
adjourned.
APPROVED
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May
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ATTEST:
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City Clerk tJ0
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11/18/2008