City Council

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Ave Santa Rosa, CA 95404 City Council Special Meeting Minutes - Final Tuesday, May 9, 2017 11:30 AM SPECIAL MEETING 1. CALL TO ORDER AND ROLL CALL Mayor Coursey called the special closed session meeting to order at 11:34 a.m. Council Member Combs joined the meeting at 11:44 a.m. and Council Member Schwedhelm joined the meeting at 11:38 a.m. 2. PUBLIC COMMENT - NONE. 3. ANNOUNCEMENT OF CLOSED SESSION ITEMS Mayor Coursey recessed the special closed session meeting at 11:34 a.m. to discuss Item 3.1 as listed on the agenda: 3.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: CVSR Holdings, LLC v. City of Santa Rosa, et al. Sonoma County Superior Court Case No. SCV-2563504 4. ADJOURN CLOSED SESSION AND RECONVENE TO OPEN SESSION 5. REPORT, IF ANY, ON CLOSED SESSION There was nothing to report. City of Santa Rosa Special Meeting Minutes Page 2 of 2 City Council Special Meeting Minutes - Final May 9, 2017 6. ADJOURNMENT OF SPECIAL MEETING Mayor Coursey adjourned the special closed session meeting at 11:57 a.m. The next regularly scheduled meeting will take place on May 16, 2017, at a time set by the Mayor. Approved on: June 13, 2017 /s/ Daisy Gomez City Clerk