HomeMy WebLinkAboutMinutes - City Council - unsigned - 1995-01-17 - Special City Council, Special Meeting
City Council Chambers
1313 California Street
Redding, California
January 17, 1995 6:00 p.m.
The meeting was called to order by Mayor Anderson with the following Council
Members present: P. Anderson, Kehoe, McGeorge, Murray and R. Anderson.
Also present were City Manager Warren, Assistant City Manager McMurry,
Director of Planning and Community Development Perry, Interim City Attorney
Calkins, and City Clerk Strohmayer.
Also present were outside legal counsel Dugan Barr and Leonard Wingate.
CLOSED SESSION
(A-050-050 & L-100 & C-070-010)
Mayor R. Anderson stated that the City Council would adjourn to closed
session to discuss the following:
a) Pursuant to California Government Code Section 54957: Public
Employment -City Attorney Discussion;
b) Conference with Legal Counsel-Anticipated Litigation: Significant
exposure to litigation pursuant to subdivision (b)(1) of Section
54956.9 of the California Government Code: 1 Case (GEC Alsthom
Electromechanique Inc. v. City of Redding). The facts and
circumstances pursuant to Section 54956.9(b)(3)(b) of the California
Government Code are that the claim arose out of the MLP contract and
there is a dispute regarding payment for the work performed by GEC
Alsthom Electromechanique Inc.
c) Pursuant to California Government Code Section 54956.8: Conference
with Real Property Negotiator-Property: Assessor's Parcel No. 65-72-
08; Negotiating Parties: Phil Perry on behalf of the City of Redding
and Marilyn Goodfield; Under Negotiation: Purchase by the City of
Redding.
At the hour of 6:00 p.m., Mayor R. Anderson adjourned the meeting to closed
session.
At the hour of 7:07 p.m., Mayor R. Anderson reconvened the meeting to regular
session.
MOTION: Made by Council Member P. Anderson, seconded by Council Member
Kehoe, authorizing the City Manager to negotiate a contract to employ Leonard
Wingate as City Attorney. The Vote: Unanimous Ayes
Mayor R. Anderson stated the City Council had nothing to report concerning
GEC Alsthom Electromechanique Inc. v. City of Redding or the conference with
the real property negotiator.
ADJOURNMENT
There being no further business, at the hour of 7:09 p.m., Mayor R. Anderson
declared the meeting adjourned.
APPROVED:
Mayor
ATTEST:
City Clerk