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City Council

Regular Meeting

Sebastopol, CA · October 5, 2022

MinutesAgenda

Minutes

Agenda Item Number: 3 CITY COUNCIL SPECIAL MEETING MINUTES CITY COUNCIL CLOSED SESSION MEETING OF October 5, 2022 As Approved by the City Council at their regular meeting of October 18, 2022 The City Council Regular meeting was held via teleconference pursuant to AB 361. Pursuant to AB 361 (2021), Teleconference Restrictions of the Brown Act Have Been Suspended, as Well as the Requirement to Provide a Physical Location for Members of the Public to Participate in the Meeting. The City of Sebastopol City Council meeting was not be physically open to the public and all City Council Members teleconferenced into the meeting via Zoom. Please note that minutes are not meant to be verbatim minutes and are meant to be the City’s record of Actions Taken (Approved Motion of Agenda Item). 9:30 am City Council Special Meeting – Closed Session (ZOOM Virtual Meeting Format Only) CALL TO ORDER: Mayor Slayter called the meeting to order at 9:32 am. ROLL CALL: Present: Mayor Patrick Slayter – By video teleconference Vice Mayor Neysa Hinton – By video teleconference Councilmember Una Glass – By video teleconference Councilmember Sarah Gurney - By video teleconference Councilmember Diana Gardner Rich - By video teleconference Absent: None Staff: City Manager/City Attorney Larry McLaughlin Assistant City Manager/City Clerk Mary Gourley PUBLIC COMMENT This is a Special Meeting, pursuant to provisions of Government Code §54957, this is the time provided for members of the public to address the City Council regarding matters of municipal concern for the item listed below (maximum of three minutes per speaker) prior to adjournment into Closed Session. Sandi Maurer commented as follows: • Discussed response letter which shows the City did not comply with open bidding laws resulting in the contract with Syserco being void and illegal. • Opt-out does not resolve the problem of neighbors meters. • Requested reconsideration of the benefit of our compromise to only install the encoders and no new pit lids. • Discussed various benefits such as sparing risk of a voided contract with Syserco; sparing Public Works Department the hassles of processing opt out applications and disability accommodation requests for Agenda Item Number: 3 City Council Meeting Packet of: October 18, 2022 Page 1 of 2 Agenda Item Number: 3 neighbors water meters; keeping antennas in new boxed condition so they can be sold or given back to Syserco; and sparing of complaints. City Council Adjourn Into Closed Session on the Following Matters: CLOSED SESSION: 1. Conference with Legal Counsel: Anticipated Litigation (Gov. Code section 54956.9(d)(2) (Two Cases) 2. Conference with Legal Counsel: Pending Litigation Employee arbitration and appeal Government Code 54956.9(d)(1) Adjournment of Closed Session: Mayor Slayter adjourned the closed session at 11:25. Convene Open Session of the Special City Council Meeting. Mayor Slayter reconvened the open session at 11:26 am. Report out of Closed Session: There was no report out. October 5, 2022 City Council Special Meeting, Closed Session, was adjourned to the October 18, 2022 City Council Regular Meeting at 6:00 pm. Mayor Slayer adjourned the City Council Special Meeting Closed Session at 11:30 am. Respectfully Submitted: Mary C. Gourley Assistant City Manager/City Clerk, MMC Agenda Item Number: 3 City Council Meeting Packet of: October 18, 2022 Page 2 of 2

Agenda

City Council City Manager Mayor Patrick Slayter Larry McLaughlin Vice Mayor Neysa Hinton lmclaughlin@Cityofsebastopol.org Una Glass Assistant City Manager/City Clerk, MMC Sarah Glade Gurney Mary Gourley Diana Rich mgourley@Cityofsebastopol.org CITY COUNCIL MEETING AGENDA REGULAR MEETING START TIME: 9:30 am MEETING OF October 5, 2022 The City Council Regular meeting will be held via teleconference pursuant to AB 361. Pursuant to AB 361 (2021), Teleconference Restrictions of the Brown Act Have Been Suspended, as Well as the Requirement to Provide a Physical Location for Members of the Public to Participate in the Meeting. The City of Sebastopol City Council meeting will not be physically open to the public and all City Council Members will be teleconferencing into the meeting via Zoom. Topic: Closed Session City of Sebastopol Time: Oct 5, 2022 09:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/88989604431?pwd=ckJJeUZRQ3l4eUFqNjZQWjFMZVk4Zz09 Meeting ID: 889 8960 4431 Passcode: 045172 One tap mobile +16699006833,,88989604431#,,,,*045172# US (San Jose) +16694449171,,88989604431#,,,,*045172# US Dial by your location +1 669 900 6833 US (San Jose) +1 669 444 9171 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 386 347 5053 US +1 564 217 2000 US +1 646 931 3860 US +1 929 205 6099 US (New York) Meeting ID: 889 8960 4431 Passcode: 045172 Find your local number: https://us02web.zoom.us/u/ko1SJkZlt 9:30 AM Convene Special City Council Meeting – CITY COUNCIL CLOSED SESSION CALL TO ORDER ROLL CALL PUBLIC COMMENT: (Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session). ADJOURN INTO CLOSED SESSION CLOSED SESSION: 1. Conference with Legal Counsel: Anticipated Litigation (Gov. Code section 54956.9(d)(2) (Two Cases) 2. Conference with Legal Counsel: Pending Litigation Employee arbitration and appeal Government Code 54956.9(d)(1) ADJOURNMENT OF CLOSED SESSION RECONVENE SPECIAL CITY COUNCIL MEETING (OPEN SESSION) REPORT OUT OF CLOSED SESSION ADJOURNMENT OF CITY COUNCIL SPECIAL MEETING October 5, 2022 City Council Special Meeting, Closed Session, will be adjourned to the October 18, 2022 City Council Regular Meeting at 6:00 pm. American Disability Act Accommodations/Accessibility: If requested, staff will make the agenda and backup materials available in appropriate alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) Section 202 and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation in order to observe and/or offer public comment may request such reasonable modification, accommodation, aid or service by contacting the City Clerk’s Office at info@cityofsebastopol.org or by telephone at (707) 823-1153 who will contact the ADA Coordinator. The ADA Coordinator will use their best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety in accordance with the City procedure for resolving reasonable accommodation requests. Notification: 72-hours before the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Please note that minutes are not meant to be verbatim minutes and are meant to be the City’s record of a summary of actions that took place at the meeting. If you have any questions regarding this meeting, please contact the City at Email: info@cityofsebastopol.org or please call: 707-823-1153. The public is advised that pursuant to Government Code section 54957.5 all writings submitted to the City Council are public records and will be made available for review. The Sebastopol City Council welcomes you remotely to its meetings that are generally scheduled for the 1st and 3rd Tuesday of every month. Your interest and participation are encouraged and appreciated. Government Code Section 54953. (a) All meetings of the legislative body of a local agency shall be open and public, and all persons shall be permitted to attend any meeting of the legislative body of a local agency, except as otherwise provided in this chapter. (b) (1) Notwithstanding any other provision of law, the legislative body of a local agency may use teleconferencing for the benefit of the public and the legislative body of a local agency in connection with any meeting or proceeding authorized by law. The teleconferenced meeting or proceeding shall comply with all requirements of this chapter and all otherwise applicable provisions of law relating to a specific type of meeting or proceeding. (2) Teleconferencing, as authorized by this section, may be used for all purposes in connection with any meeting within the subject matter jurisdiction of the legislative body. All votes taken during a teleconferenced meeting shall be by rollcall.

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