HomeMy WebLinkAboutMinutes - City Council - 2008-12-16 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress A venue
Redding, California
December 16, 2008 6: 15 p.m.
The meeting was called to order by Mayor Bosetti with the following Council Members
present: Dickerson, Jones, McArthur, and Stegall.
Also present were City Manager Starman, Assistant City Manager Tippin, City Attorney
Duvernay, and Personnel Director Johnson.
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At the hour of 6: 15 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 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-I00-050-070) .
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-I00-050-070)
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Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representatives: Kurt Starman & Linda Johnson
Employee Organization: All Represented and Non-represented Employees
[P-I00-050]
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. 09-027-861 by C&H Investments (re 18-inch water main break) occurred at 2701
Old Eureka Way
One (1) case
(L-IOO)
At the hour of 6:59 p.m., Mayor Bosetti reconvened the Special Meeting to open session and
reported that with regard to the anticipated litigation issue, the City Council, by unanimous
vote, authorized the City Manager to accept a settlement agreement regarding a claim filed
by Mike and Jody Cushman for property damage in the amount of$167,000 that occurred
at 2701 Old Eureka Way due to the rupture of a City-owned water main. With regard to the
remaining items, he advised that there was no reportable action taken.
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 ' -'?J
12/16/2008