Title
Minutes of the Special and Regular City Council Meetings Held on November 5, 2019. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 5, 2019- -6:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:00 p.m.
Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.
[Note: Councilmember Vella arrived at 5:02 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Position Evaluated: City Attorney - Yibin Shen
(19- ) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Ballena Isle Upland Parcel APN 74 1025 3; City Negotiators: Eric Levitt, City Manager; Debbie Potter, Community Development Director; Lois Butler, Economic Development Manager; Lisa Maxwell, Assistant City Attorney; Maurice Robinson, Maurice Robinson & Associates LLC; Potential Tenant: West River, Inc.; Current Tenant: SHM Ballena Isle, LLC; Issue Under Negotiation: Real Property Negotiations Price and Terms
(19- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Employee Organization: International Brotherhood of Electrical Workers, Local 1245 (IBEW); Under Negotiation: Salaries and Terms of Employment. Not heard.
(19- ) Conference with Legal Counsel - Potential Litigation; Consideration of whether to initiate litigation pursuant to Government Code Section 54956.9(d)(4); Number of cases: One (City As Plaintiff - PG&E as potential Defendant)
Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Performance Evaluation, the position was evaluated and no reportable action was taken, with no vote taken; regarding Real Property, staff provided information and Council provided direction to staff with no vote taken; and regarding Potentia...
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