HomeMy WebLinkAboutMinutes - City Council - 2020-01-21 - Closed Session 160
Redding City Council, Special Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
January 21, 2020, 5:15 PM
The meeting was called to order by Mayor Adam McElvain with the following Council
Members present: Michael Dacquisto, Erin Resner, Kristen Schreder, and Julie Winter.
Also present were: City Manager Barry Tippin, Assistant City Manager Sheri DeMaagd, City 7
Attorney Barry E. DeWalt, Public Works Director Chuck Aukland, Development Services
Director Larry Vaupel, and Executive Assistant Anette Cates.
CLOSED SESSION
At the hour of 5:15 p.m., Mayor McElvain opened the Special Meeting and announced that the
Council would adjourn to Closed Session.
At the hour of 5:59 p.m., Mayor McElvain reconvened the Special Meeting to Open Session
and reported that in reference to:
3A. Closed Session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager/Personnel Director
DeMaagd
Employee Organizations:
1. Redding Peace Officers' Association
2. Redding Police Managers' Association
3. United Public Employees of California—Redding Fire Management Unit
Pursuant to Government Code section 54957.1(a), the City Council took no reportable
action on this item.
3B. Closed session pursuant to California Government Code Section 54956.9(d)(2) &
(e)(3):
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation
Claim No. 20-002-442 by Michael Menke, Jr. for vehicle damage caused by a City
vehicle on May 3, 2019
The City Council, by vote of 5-0, approved payment of a settlement in the amount of
$36,768.34 to Michael Menke, Jr. for vehicle damage caused by a City vehicle on
May 3, 2019.
3C. Closed Session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property Location: 6775 and 6809 Lockheed Drive, APN's 054-640-001 and 056-
610-008
Agency Negotiator: Public Works Director Aukland
Negotiating Parties: City of Redding and SASD Development Group LLC
Under Negotiation: Price and Terms
Pursuant to Government Code section 54957.1(a), the City Council took no reportable
action on this item.
3D. Closed Session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property Location: Stillwater Business Park, Lot 3, APN 054-220-011
Agency Negotiator: Development Services Director Vaupel
Negotiating Parties: City of Redding and Pace Engineering, Inc.
Under Negotiation: Price and Terms
Pursuant to Government Code section 54957.1(a), the City Council took no reportable
action on this item.
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ADJOURNMENT
There being no further business, Mayor McElvain declared the meeting adjourned at the hour
of 6:00 p.m.
APPROVED:
Adam McElvain, Mayor
ATTEST:
Paiiriyi *are
Pamela Mize, City Cleric,
tram,
01/21/2020