1.7. Butte Countv Presentation - Presentation on Neil Road Recvclina and Waste Facility Services

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1 1/20/15 City Council Meeting ADJOURNED REGULAR CHICO CITY COUNCIL MEETING I 1 January 20, 2015 Minutes ADJOURNED REGULAR CITY COUNCIL MEETING - 6:30 p.m. Call to Order - 6:30 p.m. in the Council Chamber, 421 Main Street 1.3. Invocation - Bruce Finch, First Church of Christ, Scientist 1.4. Pledge of Allegiance to the Flag 1.5. Roll Call Present Absent: 1 6. Closed Session Announcement Assistant City Attorney Jared announced that Council met in Closed Session, with two actions taken. The first action carried 7-0 and the second action carried 6-0-1, with one abstention Butte Countv Presentation - Presentation on Neil Road Recvclina and Waste Facility Services 2 CONSENT AGENDA Addressing the Council on Consent Agenda items were: John Salyer (Item 2.1. and 2.2.) Forest Harlan (Item 2.1.) and Michael Jones (Item 2.3.) A motion was made by Stone and seconded by Schwab to approve the Consent Agenda, as read, with Item 2.1. removed for further clarification. AYES NOES RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO APPROVING AN APPLICATION FOR GRANT FUNDS FOR AN URBAN STREAMS RESTORATION PROGRAM - This item was removed from the Consent Agenda at the reauest 01 Councilmember Morgan for additional clarification. Adopted - resolution approving an application for grant funds for an Urban Streams Restoration Program to fund a project for invasive species removal and bank stabilization on Little Chico Creek. The Fire Chief recommended adoption of the resolution. A motion was made by Stone and seconded by Ritter to adopt the following resolution RESOLUTION NO RESOLUTION OF THE CITY COUNCIL OF THE CITY OF January 20, 2015 DRAFT MINUTES Page 1 of 7

2 1/20/15 City Council Meeting CHICO APPROVING AN APPLICATION FOR GRANT FUNDS FOR AN URBAN STREAMS RESTORATION PROGRAM AYES. NOES 2.2 RESOLUTION NO RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO AUTHORIZING THE CITY OF CHICO TO JOIN THE CALIFORNIAFIRST PROGRAM: AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS. CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE INCORPORATED TERRITORY OF THE CITY: AND AUTHORIZING RELATED ACTIONS Adopted - the resolution to ioin the CaliforniaFIRST Property Assessed Clean Energy (PACE) program to allow interested Chico property owners to enter into a contractual agreement to finance the installation of renewable energy sources or the installation of permanent enerav/water efficient imnrovements. and pav back the loans as an assessment on their progertv taxes. The Public Works Director recommended approval of the resolution APPROVAL OF MINUTES FROM THE CITY COUNCIL MEETING OF 1/6/15 Approved - minutes from the City Council meeting held on 1/6/15. The City Clerk recommended approval. 2.4 ITEMS REMOVED FROM CONSENT - Item PUBLIC HEARINGS 3.1. HEARING ON PREZONING OF PROPERTY IDENTIFIED AS ASSESSOR'S PARCEL NO FROM Rl LOW DENSITY RESIDENTIAL TO R3 MEDIUM-HIGH DENSITY RESIDENTIAL (TATREAU) Hearing - A hearing was held regarding a proposal to change the pre-zoning and General Plan land use designation of property located at 1217 West Sacramento Avenue from Low Density Residential units per acre) to Medium-High Density Residential ( units per acre). A Mitiaated Negative Declaration was prepared to satisfy the reauirements of the California Environmental Quality Act (CEQA) (Regort - Mike Sawlev. Associate Planner) Mayor Sorensen opened the hearing to the public. Addressing the Council in support of this rezone was Chuck Tatreau. The hearing was closed to further public comment. A motion was made by Schwab and seconded by Stone to adopt the following resolution and introduction of the ordinance, by reading of title only: RESOLUTION NO RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO ADOPTING A MITIGATED NEGATIVE DECLARATION AND APPROVING GENERAL PLAN AMENDMENT (TATREAU) ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICO AMENDING THE January 20, 2015 DRAFT MINUTES Page 2 of 7

3 1/20/15 City Council Meeting PREZONING OF PROPERTY IDENTIFIED AS ASSESSOR'S PARCEL NO FROM Rl LOW DENSITY RESIDENTIAL TO R) MEDIUM-HIGH DENSITY RESIDENTIAL (TA TREA 69 - Introductory Reading The motion carried by the following vote AYES. 4 REGULAR AGENDA 4 1 CONSIDERATION OF BOARD AND COMMISSION APPOINTMENTS The 2014 Biennial Recruitment was held November 1, 2014 throuah December seeking interested citizens who mav want to serve on a board or commission. At this meeting, the Council finalized the appointments as listed. (Report - Deborah Presson, City Clerk) Addressing the Council on this item was Dave Kelley. A motion was made by Coolidge and seconded by Morgan to confirm the 2-year extensions of Jim Moravec (BPPC), Matt Juhl-Darlington (Planning Commission), and Monica McDaniel (Arts Commission). Using a balloting process, Council selected the following appointees by majority vote Airport Commission - 4-Year terms Mike Antolock (Fmmer, Morgan, Schwab, Sorensen) Thomas Kozik (Coo//'dge, F#/mer, Morgan, Schwab) Thomas Nolan-Gosling (Coohdge, F#/mer, Morgan, Ritter, Schwab, Stone, Sorensen) Architectural Review and Historical Preservation Board 4-Year Terms Sheryl Campbell-Bennett (F#/mer, Ritter, Stone, Morgan, Sorensen) Keith Doglio (Coolidge, Fillmer, Morgan, Schwab, Sorensen) 2-Year Term Rod Jennings (Coolidge, Fi#mer, Morgan, Schwab, Sorensen) (Rod Jennings was selected (by a random draw) to complete the remaining two year term of the vacated seat of Dale Bennett who was selected to serve on the Planning Commission.) Bidwell Park and Playground Commission - 4 Year Tenns Marisa Corley (Coo/idge) Valerie Reddeman (Fillmer) Alberto Hernadez (Sorensen) Planning Commission - 4 Year Terrns Cynthia Arregui (Coo//dge) Dale Bennett (Fillmer) Bob Evans (Sorensen) (Please note that the appointments to the Arts Commission are on hold until further direction by the Council.) January 20, 2015 DRAFT MINUTES Page 3 of 7

4 1/20/15 City Council Meeting The motion carried by the following vote CONSIDERATION OF LAFCO ANNEXATION AGREEMENT By dated 1/6/15, Councilmember Stone requested this item be re-agendized. Per AP&P 10-10, a Councilmember of the prevailing side of the vote may request reconsideration of an item. Speakers on this item were Forest Harlan, Vincent Ornelas, Ronald Angle, Bob Mulholland, Stephanie Taber, Michael Reilley, and Loretta Torres. A motion was made by Ritter and seconded by Morgan to direct staff to agendize the reconsideration of this item at the February 3, 2015 meeting, if that allows adequate noticing time for the neighborhood meeting. If the timing of that meeting does not work out, then the item is to be brought back no later than February 17,2015. NOES Morgan, Stone, Sorensen, Coolidge, Fillmer Ritter, Schwab The Council recessed at 8:00 p. m. for a 15 minute break. The meeting was reconvened and all members were present CONSIDERATION OF ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT EMPLOYEES PAY AND BENEFITS RESOLUTION Council considered the adoption of a resolution that addroves the negotiated terms of the Pav and Benefits Resolution for the Management Emnlovee Group. This proposal was sunshined at the Council meetina of 01/06/2015. (Report- Mark Orme, City Manager) Addressing the Council on this matter was John Salyer. A motion was made by Fillmer and seconded by Schwab to adopt the following resolution: RESOLUTION NO RESOLUTION PROVIDING FOR PAY, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR MANAGEMENT POSITIONS (2015 MANAGEMENT EMPLOYEES PAY AND BENEFITS RESOLUTION) Coolidge, Fillmer, Ritter, Schwab, Morgan, Sorensen Stone January 20, 2015 DRAFT MINUTES Page 4 of 7

5 1 /20/15 City Council Meeting 4.4. CONSIDERATION OF APPROVAL OF A SUPPLEMENTAL APPROPRIATION/BUDGET MODIFICATION NO ASD-002 The Administrative Services Director reauested consideration and approval of a Supplemental Appropriation/Budget Modification to the FY Budget. CReport - Frank Fields, Administrative Services Director) A motion was made by Stone and seconded by Schwab to approve the following supplemental Supplemental Appropriation/Budget Modification No ASD CONSIDERATION OF ACTION PURSUANT TO GOVERNMENT CODE SECTION (The Brown Act) Council considered action on a Brown Act matter raised by a citizen. (Verbal Report - City Attorney Ewina) Addressing the Council on this item were Jane Wanderer and Michael Jones. A motion was made by Morgan and seconded by Sorensen to approve Option 1, which is to send an "unconditional commitment" response letter. AYES. Coolidge, Fillmer, Schwab, Morgan, Sorensen Ritter, Stone 4.6. CONSIDERATION OF MINUTE ORDER AUTHORIZATION TO ALLOW HOTEL DIAMOND, LLC, EXCLUSIVE AND SHARED USE OF ADDITIONAL PARKING SPACES IN THE CITY OF CHICO PARKING STRUCTURE The Council was asked to consider approving a minute order authorizing the City Manager to execute the necessary documents that would allow Chico Diamond Hotel. LLC the exclusive use of an additional 10 parking spaces at the structure located adjacent to Chico Diamond Hotel. Agreement to be executed after Chico Diamond Hotel. LLC has secured permits for expansion. (Report - Ruben Martinez. Public Works Director) Councilmember Schwab disqualified herself from this item due to owning a leasehold property within the area being discussed. She left the dais Addressing the Council on this item were Joe Montese and Mike Trolinder. A motion was made by Fillmer and seconded by Stone to approve the following minute order January 20,2015 DRAFT MINUTES Page 5 of 7

6 1/20/15 City Council Meeting MINUTE ORDER NO AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS THAT WOULD ALLOW CHICO DIAMOND HOTEL, LLC TO ENTER INTO AN AGREEMENT WITH THE CITY OF CHICO FOR THE EXCLUSIVE USE OF AN ADDITIONAL 10 PARKING SPACES ON THE SECOND FLOOR AND SIX SHARED PARKING SPACES ON THE FIRST FLOOR OF THE PARKING STRUCTURE LOCATED AT SALEM STREET BETWEEN 3RD AND 4TH STREETS NOES DISQ Morgan, Ritter, Stone, Sorensen, Coolidge, Fillmer Schwab 4 7 ITEMS ADDED AFTER THE POSTING OF THE AGENDA 5. BUSINESS FROM THE FLOOR Addressing the Council were John Salyer, Pixie, Kay Powell, Julian Ruck, Stephanie Taber and Michael Jones. 6. REPORTS AND COMMUNICATIONS - The following reports and communication items were provided for the Council's information. 6 1 CITY MANAGER'S REPORT - Verbal Report, City Manager Orme 6 2 REPORT ON CONFIRMING SUPPLEMENTAL AND ANNUAL REBUDGETS OF FISCAL YEAR APPROPRIATIONS INTO FISCAL YEAR Report on supplemental appropriations approved at prior City Council meetings but not through formal Budget Modification process and annual re-budgets approved by City Manager of certain unexpended appropriations from FY into FY DEVELOPMENT IMPACT FEE REPORT Pursuant to California Government Code 66006(b) the City of Chico Development Impact Fee Report, which contained financial information pertaining to the use and collection of development impact fees imposed by the City for the fiscal year ending June , was provided. This statute required the Council to review the report. but no Darticular findings or actions are reauired. Addressing the Council on this item was Stephanie Taber 7 ADJOURNMENT - Adiourned at 9:17 p.m. to an adiourned regularly scheduled City Council meeting on Tuesday, February 3, 2015 for Closed Session at a time to be determined if needed, followed by a regular City Council meeting at 6:30 p.m. in the City Council Chamber. Date Approved /drp 3/3/15 Deborah R Presson, MMC, City Clerk January 20, 2015 DRAFT MINUTES Page 6 of 7

7 1/20/15 City Council Meeting CLOSED SESSION AGENDA Chico Municipal Center. Conference Room #2.421 Main Street Januarv 20, Adjourned Regular Citv Council Meeting 1. CALL TO ORDER - 5:30 p.m Roll Call Present. Morgan, Ritter, Schwab, Stone, Sorensen, Coolidge, Fillmer Absent 1.2. Staff Present - City Manager Orme. City Clerk Presson. Assistant Citv Manacter Constantin. Assistant City Attorney Jared, Labor Negotiator Davis. Administrative Services Director Fields 2 CLOSED SESSION MATTERS 2.1. CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code ) Negotiator: Mark Orme, City Manaaer and Timothy Davis. Burke. Williams & Sorensen Employee Organizations: CPOA 2 2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION ((Gov. Code (d)(2)): JESSICA ALLEN V. CITY OF CHICO, ET AL. (CASE NO ) 3. ADJOURNMENT - Adiourned at 6:30 p.m. to the January 20, 2015 Adjourned Regular City Council meeting in the Council Chamber. Date Approved: /d rp 3/3/15 Deborah R. Presson, MMC, City Clerk January 20, 2015 DRAFT MINUTES Page 7 of 7

8 2/3/15 City Council Meeting ADJOURNED REGULAR CHICO CITY COUNCIL MEETING [3 February 3, 2015 Minutes 1 1 REGULAR CITY COUNCIL MEETING - 6:30 D.m Call to Order - Mayor Sorensen called the February 3, 2015 Regular City Council meeting to order at 6:30 p.m. in the Council Chamber, 421 Main Street Invocation - Reverend Peter Hansen, St. Augustine of Canterbury Anglican Church 1.4. Pledge of Allegiance to the Flag 1.5. Roll Call 1.6. Closed Session Announcement City Attorney Ewing announced that no action was taken but direction was given. Mayor Sorensen read the following statement into the record regarding alleged Brown Act violations 'In furtherance of public transparency, this statement clarifies recent activities of the City Council that were alleged to have violated the Brown Act. On August 5, 2014, the City received a "Brown Act Cease and Desist" letter from Ms. Jessica Allen, alleging numerous violations of the Brown Act atthe June 3, July 1, and July 3,2014, City Council meetings. In response to these allegations, the City Council recently adopted an "unconditional commitment" letter reiterating its commitment to complying with the Brown Act in the future. Though the City Council maintains that no violation of the Brown Act occurred, it desires to remove public confusion regarding these matters by outlining the true nature of the subject actions taken by the City Council on the date jn question. First, the City Council was alleged to have violated the Brown Act on June 3, 2014, by discussing and taking action on the Chico Certified Farmer's Market without listing the item on the meeting agenda. However, the Farmer's Market item was listed on the June 3 closed session agenda as an "anticipated litigation" item. The Brown Act does not require "anticipated litigation" items be identified by the specific parties involved. Rather, it only requires the number of items to be discussed be listed. The Farmer's Market item was agenized in compliance with this mandate. And, it was a proper subject for closed session given legal issues associated with the initiative petition being circulated at the time. Second, the City Council was alleged to have violated the Brown Acton July 1,2014, by. (1) formally appointing Mark Orme as City Manager during closed session, (2) failing to properly report this action in open session, and (3) discussing and agreeing to a compensation package for Mr. Orme in closed session. However, Mr. Orme was not appointed, nor was compensation agreed to during the July 1 closed session. Instead, the City Council's discussion included many concepts and issues surrounding the recruitment for the vacant City Manager position, and direction was provided for the Mayor to engage in contract negotiations with Mr Orme Following the July 1 meeting, the Mayor met with Mr. Orme to negotiate potential contract terms, but Mr. Orme was not formally appointed until the July 3, 2014 special meeting, and his contract was not approved until September 2, Further, because no final action to appoint Mr. Orme was taken during the July 1 closed session there was nothing to report in the open session portion of that meeting. February 3, 2015 DRAFT MINUTES Page 1

9 2/3/15 City Council Meeting Finally, the City Council was alleged to have violated the Brown Act on July 3,2014, by calling a special meeting to approve Mr. Orme's contract. Though the City Council did hold a special meeting on July 3, the only action taken was the ceremonious appointment of Mr. Orme as the new City Manager - in open session. Mr. Orme's contract was not approved until the City Council's regular meeting on September 2, The City Council is dedicated to conducting its business with transparency and hopes this explanation clarifies the actions that were taken by the City Council and dispels concern that it violated by Brown Act on these occasions." 1 7 Chamber Business Spotlight - Enloe Medical Center 1 8 Proclamation - Catalvst Teen Dating Violence Awareness Month 2 CONSENT AGENDA A motion was made by Schwab and seconded by Morgan to approve the Consent Agenda, as read, with Items 2.2. and 2.3 removed for further discussion. NOES 2.1. ORDINANCE NO ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICO AMENDING THE PREZONING OF PROPERTY IDENTIFIED AS ASSESSOR'S PARCEL NO FROM Rl LOW DENSITY RESIDENTIAL TO R3 MEDIUM-HIGH DENSITY RESIDENTIAL (TATREAU) - Final readina and adootion. Adopted - An ordinance that chanaed the pre-zonina and General Plan land use desionation of propertv located at 1217 West Sacramento Avenue from Low Density Residential (2.1-7 units per acre) to Medium-Hiah Density Residential ( units per acre). The Plannina Commission and Communitv Development Director recommended adoption DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY GALLERY (820 BROADWAY, CHICO 95928) - Counci/member Ritter asked that this item be removed from the Consent Agenda for further clarification. Accepted - The Police Department's recommendation for a determination of public convenience or necessitv for 1078 Gallery. Inc. (1078 Gallery). The Department of Alcoholic Beverage Control has determined that 1078 Gallery, an art studio located at 820 Broadway (APN ) is in an area with an undue concentration of alcoholic beverage licenses. Pursuant to Business and Professions Code section , the requested Type 40 license required a City Council determination that public convenience or necessity' would be served by its issuance. The Chief of Police recommended a determination of public convenience or necessity. Addressing the Council on this matter were Josh Hegg and Erin Wage. A motion was made by Coolidge and seconded by Stone to approve the following: February 3, 2015 DRAFT MINUTES Page 2

10 2/3/15 City Council Meeting DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY GALLERY (820 BROADWAY, CHICO 95928) The motion carried by the following vote AYES Coolidge, Fillmer, Stone, Morgan, Sorensen Ritter, Schwab 2 3. DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY - BUFFALO WILD WINGS (845 EAST AVENUE. CHICO 95926) Councilmember Ritter asked that this item be removed from the Consent Agenda for further clarification. Acceoted - The Police Department's recommendation for a determination of public convenience or necessity for Wingman V. LLC (Buffalo Wild Wincish The Department of Alcoholic Beverage Control has determined that Buffalo Wild Wings, a full service restaurant and sports bar located at 845 East Avenue, is in an area with an undue concentration of alcoholic beverage licenses. Pursuant to Business and Professions Code Section , the requested Type 40 license required a City Council determination that Dublic convenience or necessitv would be served by its issuance. The Chief of Police recommended a determination of public convenience or necessity. A motion was made by Coolidge and seconded by Morgan to approve the following. DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY - BUFFALO WILD WINGS (845 EAST AVENUE, CHICO 95926) Coolidge, Fillmer, Stone, Morgan, Sorensen Ritter, Schwab 2 4 ITEMS REMOVED FROM CONSENT - Items 2.2. and PUBLIC HEARINGS 3.1. HEARING ON APPROVAL OF CITY HOME FUNDS, CITY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS. AND SALE OF PROPERTY TO HABITAT FOR HUMANITY TO BUILD SELF-HELP HOMES AT 168 and 178 EAST 11th Street Hearina to consider approval of a $ HOME loan, a $ CDBG grant and sale of property at 168 and 178 East 11th Street to Habitat for Humanity of Butte County (Habitat). In consideration for the DroDertv conveyance. Habitat will enter into a $78,100 loan agreement with the City. In May 2010 and 2011, the Chico Redevelopment Agency purchased single-family properties at 168 and 178 E. 11th Street. Having elected to retain the housing assets and functions that were previously performed by the Chico Redevelopment Agency, it was proposed that the City convey these lots to Habitat to build two self-help homes for low-income home buvers. (Report - Marie Demers. Housina Manaaer) Addressing the Council on this item were Adam Fedeli, Nicole Bateman, and John Salyer. February 3, 2015 DRAFT MINUTES Page 3

11 2/3/15 City Council Meeting A motion was made by Fillmer and seconded by Ritter to adopt the following resolutions: RESOLUTION NO RESOLUTION OF THE CITY OF CHICO AUTHORIZING AN AFFORDABLE HOUSING FUND LOAN AGREEMENT BETWEEN THE CITY OF CHICO AND HABITAT FOR HUMANITY OF BUTTE COUNTY AGREEING TO THE DISPOSITION OF CITY PROPERTY LOCATED AT 168 AND 178 EAST 11TH STREET FOR THE DEVELOPMENT OF LOW INCOME AFFORDABLE HOMES RESOLUTION NO RESOLUTION OF THE CITY OF CHICO AUTHORIZING EXECUTION OF A HOME LOAN AND A COMMUNITY DEVELOPMENT BLOCK GRANT TO HABITAT FOR HUMANITY OF BUTTE COUNTY FOR THE DEVELOPMENT OF A LOW INCOME AFFORDABLE HOUSING PROJECT LOCATED AT 168 AND 178 EAST 11TH STREET The motion carried by the following vote* 4 REGULAR AGENDA 4.1 ITEMS ADDED AFTER THE POSTING OF THE AGENDA - 5. BUSINESS FROM THE FLOOR Addressing the Council were Kay Powell and John Salyer. 6 REPORTS AND COMMUNICATIONS - The following reports and communication items were provided for the Council's information CITY MANAGER'S REPORT - Verbal Report, City Manager Orme No report provided COUNCILMEMBER REQUESTS BV dated 1/8/15, Vice-Mayor Morgan submitted a request to be agendized regarding the possibility of a City-initiated rezone of property located at 11th and Park Streets. (Vice-Mayor Morgan) Vice Mayor Morgan provided the Council with an overview, also clarifying that he meant "Restricted Commercial" instead of "Light Manufacturing" in his original request A motion was made by Coolidge and seconded by Morgan to approve agendizing Councilmember Morgan's request for Council consideration of a City-initiated rezone of property located at 11 th and Park Streets at a future meeting. The motion carried by the following vote. AYES NOES. Coolidge, Fillmer, Morgan, Sorensen Ritter, Schwab, Stone February 3, 2015 DRAFT MINUTES Page 4

12 2/3/15 City Council Meeting Date Approved: drp 3/3/15 Deborah R. Presson, MMC, City Clerk February 3,2015 DRAFT MINUTES Page 5

13 2/3/15 City Council Meeting CLOSED SESSION AGENDA Chico Municipal Center. Conference Room # Main Street February Adjourned Regular Citv Council Meetina 1 CALL TO ORDER - 6:00 D.m Roll Call Present: Coolidge, Fillmer, Morgan, Ritter, Schwab, Stone, Sorensen Absent: 1.2. Staff Present City Manager Orme, City Attorney Ewing, Deputy City Clerk Brinkley, Assistant City Manager Constantin, Administrative Services Director Fields, Labor Negotiator Davis 2 CLOSED SESSION MATTERS 2.1. CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code ) Neaotiator: Mark Orme. Citv Manager and Timothy Davis. Burke. Williams & Sorensen Emolovee Organizations: CPOA 22 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code (d)(2)): JESSCIA ALLEN V. CITY OF CHICO, ET AL. (CASE NO ) 3 ADJOURNMENT - Adiourned at 6:25 p.m. to the February 3, 2015 Reaular City Council meetina in the Council Chamber. Date Approved: drp 3/3/15 Deborah R. Presson, MMC, City Clerk 4 February 3,2015 DRAFT MINUTES Page 6