Council Chamber
City of Santa Rosa
100 Santa Rosa Avenue
Board of Public Utilities
Special Meeting Minutes - Final
Thursday, November 1, 2018
1:00 PM
1. CALL TO ORDER AND ROLL CALL
Chair Galvin called the meeting of the Board of Public Utilities to
order at approximately 1:00 p.m.
6 -
Present
Chair Daniel Galvin III, Vice Chair William Arnone Jr., Board Member
Richard Dowd, Board Member Christopher Grabill, Board Member
Matt Mullan, and Board Member David Bannister
1 - Board Member Lisa Badenfort
Absent
2. STATEMENTS OF ABSTENTION BY BOARD MEMBERS
No statements of abstention were made by Board members.
3. PUBLIC APPEARANCES (COMMENTS WILL BE LIMITED TO ITEM 4.1)
None.
4. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) AND ADJOURNMENT TO
CLOSED SESSION (MAYOR'S CONFERENCE ROOM - ROOM 10)
At 1:02 p.m., Molly MacLean, Assistant City Attorney announced the
closed session item. The Board adjourned to the Mayor's
Conference Room.
4.1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 1225 Fulton Road, Santa Rosa
Agency Negotiator: Jill Scott, Real Property Negotiator
Negotiating Parties: Thanksgiving Lutheran Church
Under Negotiations: Price and terms.
5. ADJOURN TO OPEN SESSION AND ANNOUNCEMENT OF CLOSED SESSION
ACTION, IF ANY
The Board adjourned to open session at 1:25 p.m. Chair Galvin
reported that the real property negotiator received direction from the
Board.
6. ADJOURNMENT OF MEETING