HomeMy WebLinkAboutMinutes - City Council - 1996-08-14 204
City Council, Special Meeting
City Hall Conference Room B
760 Parkview Avenue
Redding, California
August 14, 1996 12:00 Noon
The meeting was called to order by Mayor McGeorge with the following Council Members present:
P. Anderson, R. Anderson, Kehoe, Murray and McGeorge.
Also present were City Manager Warren and City Attorney Wingate.
CLOSED SESSION - re Existing Litigation, City-Owned Property, and Performance Evaluation
(L-100 & C-070-200 & A-050-050)
Mayor McGeorge stated that the City Council would be adjourning to closed session to discuss the
following:
1. Pursuant to California Government Code Section 54956.9(a):
Conference with Legal Counsel - Existing Litigation
City of Redding v. Shasta-Butte Electrical Workers Pension Trust, Shasta County Superior
Court Case No. 127794
2. Pursuant to California Government Code Section 54956.8:
Property: 2425 and 2439 Sonoma Street, Redding, California
Negotiating Parties: City of Redding and Dr. Mark D. Ball
Under Negotiation: Instructions to negotiator will concern sale price, terms of payment, and
other contractual matters
3. Pursuant to California Government Code Section 54957:
Public Employee Performance Evaluation
Title: City Attorney
At the hour of 12:01 p.m., Mayor McGeorge adjourned the meeting to closed session.
At the hour of 1:28 p.m., Mayor McGeorge reconvened the meeting to regular session.
MOTION: Made by Council Member Murray, seconded by Council Member R. Anderson, to
approve a settlement in the amount of$40,000 concerning the existing litigation with the Shasta-
Butte Electrical Workers Pension Trust, Shasta County Superior Court Case No. 127794. The Vote:
Unanimous Ayes
Mayor McGeorge advised that it was the consensus of the City Council to increase the City
Attorney's salary to $119,280 ($7,500 of which will be received as deferred compensation),
retroactive to July 1, 1996.
ADJOURNMENT
There being no further business, at the hour of 1:30 p.m., Mayor McGeorge declared the meeting
adjourned.
APPROVED:
Mayor f /
ATTEST:
L� _ •fr
City Clerk
08/14/96