HomeMy WebLinkAbout01/25/17 CC 12:30PM SPECIAL MEETINGCouncil Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting 12:30PM
SPECIAL MEETING - 12:30 PM
1. ROLL CALL
2. PUBLIC STATEMENTS
3. CLOSED SESSION
a. Conference with Legal Counsel — Potential Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(2),(e)(1) (one matter).
b. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding City of
Bakersfield v. Bakersfield City School District, et al., Kern County
Superior Court Case No. BCV-1 6-102914, KCT
c. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding California
Water Service Company and City of Bakersfield vs. The Dow Chemical
Company, et al., San Mateo County Superior Court Case No. CIV470999
(associated with 4th District Court of Appeal Case No. E052246 and San
Bernardino County Superior Court Case No. JCCP4435/SCVSS1 20627).
d. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) for the following:
1. Citizens Against the 24th Street Widening Project v. City of
Bakersfield 5th District Court of Appeal No. F074693.
2. Concerned Citizens About Centennial Corridor v. Caltrans, et al.,
Kern County Superior Court Case No. BCV-1 6-10004 1, KCT
3. City of Bakersfield v. All Persons Interested in the Matter, etc., 5th
District Court of Appeal No. F071869.
e. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding Kiaie, et
al. v. City of Bakersfield, Kern County Superior Court Case No. S -1500-
CV- 283432, SPC.
f. Conference with Legal Counsel — Potential Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(2),(e)(1) (two matters).
g. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding
01125117 12:30 SPECIAL PAGE 1
Cox/Taylor v. City of Bakersfield, et al., Kern County Superior Court Case
No. S- 1500 -CV- 283938, SPC. (consolidated)
CLOSED SESSION ACTION
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01125117 12:30 SPECIAL PAGE 2
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. a.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro, City Attorney
DATE: 1/17/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Potential Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(2),(e)(1) (one matter).
STAFF RECOMMENDATION:
BACKGROUND:
01125117 12:30 SPECIAL PAGE 3
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. b.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro, City Attorney
DATE: 1/17/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding City of
Bakersfield v. Bakersfield City School District, et al., Kern County
Superior Court Case No. BCV-1 6-102914, KCT
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BACKGROUND:
01125117 12:30 SPECIAL PAGE 4
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. c.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro, City Attorney
DATE: 1/17/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding
California Water Service Company and City of Bakersfield vs. The
Dow Chemical Company, et al., San Mateo County Superior Court
Case No. CIV470999 (associated with 4th District Court of Appeal Case
No. E052246 and San Bernardino County Superior Court Case No.
JCCP4435 /SCVSS 120627).
BACKGROUND:
01125117 12:30 SPECIAL PAGE 5
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. d.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro, City Attorney
DATE: 1/17/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) for the following:
1. Citizens Against the 24th Street Widening Project v. City of
Bakersfield 5th District Court of Appeal No. F074693.
2. Concerned Citizens About Centennial Corridor v. Caltrans, et al.,
Kern County Superior Court Case No. BCV-1 6-10004 1, KCT
3. City of Bakersfield v. All Persons Interested in the Matter, etc.,
5th District Court of Appeal No. F071869.
STAFF RECOMMENDATION:
BACKGROUND:
01125117 12:30 SPECIAL PAGE 6
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. e.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro, City Attorney
DATE: 1/17/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding Kiaie, et
al. v. City of Bakersfield, Kern County Superior Court Case No. S -1500-
CV- 283432, SPC.
11:12 0 LTi I L, ri 1: QN I DTA d 101Z
BACKGROUND:
01125117 12:30 SPECIAL PAGE 7
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. f.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro, City Attorney
DATE: 1/17/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Potential Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(2),(e)(1) (two
matters).
STAFF RECOMMENDATION:
BACKGROUND:
01125117 12:30 SPECIAL PAGE 8
ADMINISTRATIVE REPORT
MEETING DATE: 1/25/2017 Closed Session 3. g.
TO: Honorable Mayor and City Council
FROM: Virginia Gennaro
DATE: 1/18/2017
111-11 N 03
SUBJECT: Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding
Cox/Taylor v. City of Bakersfield, et al., Kern County Superior Court
Case No. S-1500-CV-283938, SPC. (consolidated)
STAFF RECOMMENDATION:
BACKGROUND:
01125117 12:30 SPECIAL PAGE 9