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HomeMy WebLinkAboutAgenda Report - August 6, 2008 AdjournmentContinued August 6,2008 K-6 Approve Six -Month Budget for PCEITCE Related Litiaation Case (CA Council Member Hitchcock made a motion, second by Council Member Johnson, to approve six- month budget for PCE/TCE related litigation case in an amount not to exceed $1.1 million. VOTE: The above motion carried by the following vote: Ayes: Mayor Pro Tempore Hansen, Council Member Hitchcock, Council Member Johnson, Council Member Katzakian, and Mayor Mounce Noes: None Absent: None K-7 Approve Expenses Incurred by Outside Counsel/Consultants Relativeto the Fnvironmental Abatement Program Lit iqation and Various Other Cases beina Handledb� Outside Counsel ($56,978.56) (CA) Mayor Mounce made a motion, second by Council Member Johnson, to approve expenses incurred by outside counsel/consultants relative to the Environmental Abatement Program litigation and various other cases being handled by outside counsel in the amount of $56,978.56, as detailed further in the staff report. VOTE: The above motion carried by the following vote: Ayes: Mayor Pro Tempore Hansen, Council Member Hitchcock, Council Member Johnson, Council Member Katzakian, and Mayor Mounce Noes: None Absent: None L. Ordinances - None M. Adiournment There being no further business to come before the City Council, the meeting was adjourned at 10:04 p.m., in memory of John Aguilar with Vernon Transportation, who passed away on July 10, 2008. ATTEST: Randi Johl City Clerk 12 CITY COUNCIL JOANNE MOUNCE, Mayor LARRY D. HANSEN, Mayor Pro Tempore SUSAN HITCHCOCK BOBJOHNSON PHIL KATZAKIAN CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O.BOX 3006 LODI. CALIFORNIA 95241-1910 (209) 333-67021 FAX (209) 333-6807 WWW.lodi.gov. citvclerk(a lodi.aov August 8,2008 The family of John Aguilar clo V rnon Trans ortation IN MEMORY OF JOHN AGUILAR BLAIR KING, City Manager RANDI JOHL, City Clerk D. STEPHEN SCHWABAUER City Attorney On behalf of the City cf Lodi we wish to extend our condolences to you and your family on your recent loss. On August 6,2008, Mayor Mounce adjourned the City Council meeting in memory of John Aguilar. The adjournment statement will be recorded in the official minutes, which are permanent records of the City of Lodi. We hope that in some small way this recognition provides a degree of solace to you. Sincerely, V?- Randi Johl City Clerk RJlcf cc: City Council procedures/Adj Mtg Memory Ltr.doc