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Record of Proceedings

Sitka Assembly Special Meeting: Executive Session & Settlement on Cranford v. CBS (Feb 13, 2025)

City and Borough Assembly — Thursday, February 13, 2025
BodySitka, Alaska
SessionCity and Borough Assembly
DateThursday, February 13, 2025
StatusFILED
Video Record
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Transcript — Verbatim
0:00

Let's get this show on the road here, shall we?

0:01

Good evening, ladies and gentlemen.

0:03

I'd like to call to order the February 13th Special Assembly meeting.

0:08

Please join me for a flag salute.

0:12

I pledge allegiance to the flag of the United States of America and to the Republic for which it stands.

0:19

One nation under God with liberty and justice for all.

0:27

The Assembly of the City and Borough of Sitka would like to respectfully acknowledge the traditional first people of Sheetka.

0:34

With gratitude, we proceed on clingatani.

0:36

Sarah, roll call, please.

0:39

Mr.

0:39

Pike?

0:40

Here.

0:42

Ms.

0:42

Carlson?

0:43

Here.

0:43

Mr.

0:44

Mosier?

0:44

Here.

0:45

Mr.

0:45

Selene?

0:46

Here.

0:46

Mr.

0:46

Yestad?

0:47

Here.

0:48

Mr.

0:48

Christensen?

0:49

Here.

0:49

And Mayor Eisenbais is absent this evening.

0:53

Thank you.

0:54

We are now at persons to be heard, although I don't see anyone in the public.

1:01

So I think we'll move on.

1:02

We are at unfinish unfinished business item A executive session.

1:06

May I have a motion, please?

1:07

I move to go into executive session to receive and discuss attorney client communications from the municipal attorney and outside legal counseling Megan Sandone with Jermaine Dungan and Owens regarding legal and financial matters affecting the municipality due to Cranford versus CBS litigation.

1:25

Ron Vincent is invited in serving in the capacity of the acting municipal administrator.

1:31

Second.

1:38

Again, seeing no public.

1:42

Mr.

1:43

Christensen?

1:44

Yep.

1:44

Mr.

1:45

Yesdad?

1:46

Yes.

1:46

Mr.

1:47

Mosier?

1:48

Yes.

1:48

Mr.

1:48

Selene?

1:49

Yes.

1:49

Ms.

1:50

Carlson?

1:50

Yes.

1:51

And Mr.

1:51

Pike.

1:52

Yes.

1:52

Motion passes 6-0.

1:54

And we'll be uh meeting in room four.

2:08

Hopefully we also heard that SIPA sound got paid from the debt.

2:20

Second.

2:22

It's been moved and seconded to reconvene the assembly.

Discussion Breakdown — Share of Meeting
Procedural█████████████████████████████████████████████68%
Pending Litigation█████████████████████32%
Summary of Proceedings

Sitka Assembly Special Meeting – February 13, 2025

The Sitka City and Borough Assembly held a special meeting on February 13, 2025, at 6:00 PM in the Assembly Chambers. The primary agenda item was an executive session to discuss legal and financial matters related to Cranford v. CBS litigation, followed by a vote on a mediated settlement. The mayor was absent; six assembly members were present.

Consent Calendar

  • None.

Public Comments & Testimony

  • No members of the public were present or provided testimony.

Discussion Items

  • Executive Session (Item A – Unfinished Business): The assembly voted 6–0 to enter executive session to receive attorney‑client communications regarding Cranford v. CBS. Acting municipal administrator Ron Vincent was invited into the session. The session covered legal and financial implications of the litigation, including the role of the municipality’s insurance carrier.
  • Settlements and Payments: Upon reconvening, an informal comment noted that “SIPA sound got paid from the debt,” though no further explanation or action was taken on this point.

Key Outcomes

  • Approval of Settlement: The assembly voted 6–0 to approve the Cranford v. SPD settlement terms as agreed upon in mediation. The decision was made reluctantly, based on advice of counsel due to “extensive potential liability” and decisions by the municipality’s insurance carrier. Members emphasized that extinguishing future liability was a driving factor.
  • Adjournment: The meeting was adjourned immediately following the vote.

Meeting Transcript

Let's get this show on the road here, shall we? Good evening, ladies and gentlemen. I'd like to call to order the February 13th Special Assembly meeting. Please join me for a flag salute. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands. One nation under God with liberty and justice for all. The Assembly of the City and Borough of Sitka would like to respectfully acknowledge the traditional first people of Sheetka. With gratitude, we proceed on clingatani. Sarah, roll call, please. Mr. Pike? Here. Ms. Carlson? Here. Mr. Mosier? Here. Mr. Selene? Here. Mr. Yestad? Here. Mr. Christensen? Here. And Mayor Eisenbais is absent this evening. Thank you. We are now at persons to be heard, although I don't see anyone in the public. So I think we'll move on. We are at unfinish unfinished business item A executive session. May I have a motion, please? I move to go into executive session to receive and discuss attorney client communications from the municipal attorney and outside legal counseling Megan Sandone with Jermaine Dungan and Owens regarding legal and financial matters affecting the municipality due to Cranford versus CBS litigation. Ron Vincent is invited in serving in the capacity of the acting municipal administrator. Second. Again, seeing no public. Mr. Christensen? Yep. Mr. Yesdad? Yes. Mr. Mosier? Yes. Mr. Selene? Yes. Ms.

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