HomeMy WebLinkAbout01/16/08 CC MINUTES SPECIAL
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BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF JANUARY 16, 2008
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting 4:00 p.m.
SPECIAL MEETING - 4:00 p.m.
ACTION TAKEN
1. ROLL CALL
Present:
Mayor Hall, Vice-Mayor Hanson,
Councilmembers Carson, Benham, Weir,
Couch, Hanson, Sullivan (seated at 4:10
p.m.), Scrivner
2. PUBLIC STATEMENTS
a. Mike Turnipseed, on behalf of the Kern County
Taxpayers Association, submitted written material
for consideration.
3.
CLOSED SESSION
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a. Conference with Labor Negotiator - Bill Avery;
Closed Session pursuant to Government
Code Section 54957.6
b. Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
subdivision (b)(1)(3)(A) of Government Code
Section 54956.9 (One issue)
c. Conference with Legal Counsel- Existing Litigation;
Closed Session pursuant to subdivision
(a) of Government Code Section 54956.9 for the
following cases:
1. Victoria Rosales, et al v. City, et al
USDC Eastern District Court Case No. CV-
05-237 REC TAG
2. CANYONS, LLC, and DKS Investments,
LLC, v. City Kern County Superior Court
Case No. S-1500-CV-260175-AEW
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Bakersfield, California, January 16, 2008 - Page 2
3.
CLOSED SESSION continued
ACTION TAKEN
3.
DKS Investments, LLC; John M. Tarabino
and Joseph A. Tarabino, Canyons, LLC;
and General Holding, Inc., v City; Bakersfield
City Council Kern County Superior Court
Case No. S-1500-CV-259731-LPE
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4. John. M. Tarabino and Joseph a. Tarabino,
and DKS Investments, LLC, v City Kern
County Superior Court Case No. S-
1500-CV-257620-SPC
5.
North Kern Water Storage District v. Kern
Delta Water, et al (1 sl Point) Tulare County
Superior Court Case No. 96-172919
Fifth Appellate District Court Case No.
F047706 California Supreme Court Case No.
S 150976
REMOVED AT THE
REQUEST OF THE
CITY ATTORNEY
7.
6. City v. Kern Delta Water District, et al KCSC
Case No. S-1500-CV-258097-NFT
now known as Ventura County Case No.
CIV242067
City v. City of Shafter (CEQA), et al
Kern County Superior Court Case No. S-
1500-CV -260277 - RJO
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8. City v. North Kern Water Storage District, et
al Kern County Superior Court Case No. S-
1500-CV-260360-AEW Tulare County
Superior Court Case No. 224933
9. City v. Oildale Mutual Water Company
Kern County Superior Court Case No. S-
1500-CV -260384-LPE
Motion by Vice-Mayor Hanson to adjourn the
meeting to Closed Session at 4:03 p.m.
NO REPORTABLE
ACTION
Motion by Vice-Mayor Hanson to adjourn from Closed
Session to Regular Meeting at 5:25 p.m.
NO REPORTABLE
ACTION
Mayor Hall reconvened the Special meeting at
5:28 p.m.
3.8 CLOSED SESSION ACTION
a.
Conference with Labor Negotiator - Bill Avery;
Closed Session pursuant to Government
Code Section 54957.6
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Bakersfield, California, January 16, 2008 - Page 3
503
CLOSED SESSION ACTION continued
ACTION TAKEN
b.
Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
subdivision (b)(1)(3)(A) of Government Code
Section 54956.9 (One issue)
NO REPORTABLE
ACTION
c. Conference with Legal Counsel - Existing Litigation;
Closed Session pursuant to subdivision (a) of
Government Code Section 54956.9 for the following
cases:
1.
Victoria Rosales, et al v. City, et al
USDC Eastern District Court Case No. CV-
05-237 REC TAG
NO REPORTABLE
ACTION
2.
CANYONS, LLC, and DKS Investments,
LLC, v. City Kern County Superior Court
Case No. S-1500-CV-260175-AEW
NO REPORTABLE
ACTION
3.
DKS Investments, LLC; John M. Tarabino
and Joseph A. Tarabino, Canyons, LLC;
and General Holding, Inc., v City; Bakersfield
City Council Kern County Superior Court
Case No. S-1500-CV-259731-LPE
NO REPORTABLE
ACTION
4.
John. M. Tarabino and Joseph a. Tarabino,
and DKS Investments, LLC, v City Kern
County Superior Court Case No. S-1500-CV-
257620-SPC
NO REPORTABLE
ACTION
5.
North Kern Water Storage District v. Kern
Delta Water, et al (1S1 Point) Tulare County
Superior Court Case No. 96-172919 Fifth
Appellate District Court Case No. F047706
California Supreme Court Case No. S
150976
REMOVED AT THE
REQUEST OF THE
CITY ATTORNEY
6.
City v. Kern Delta Water District, et al
KCSC Case No. S-1500-CV-258097-NFT
now known as Ventura County Case No.
CIV242067
City v. City of Shafter (CEQA), et al
Kern County Superior Court Case No. S-
1500-CV -260277 -RJO
NO REPORTABLE
ACTION
NO REPORTABLE
ACTION
7.
8.
City v. North Kern Water Storage District, et
al Kern County Superior Court Case No. S-
1500-CV-260360-AEW Tulare County
Superior Court Case No. 224933
NO REPORTABLE
ACTION
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Bakersfield, California, January 16, 2008 - Page 4
3.8
CLOSED SESSION ACTION continued
ACTION TAKEN
9.
City v. Oildale Mutual Water Company
Kern County Superior Court Case No. S-
1500-CV -260384-LPE
NO REPORTABLE
ACTION
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4. ADJOURNMENT
Motion by Vice-Mayor Hanson to adjourn from Closed
Session to Regular Meeting at 5:28 p.m.
ATTEST:
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