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HomeMy WebLinkAboutAgenda Report - November 18, 2009 AdjournmentContinued November 18,2009 Noes: None Absent: None J-7 Approve Leaal Expenses Incurred by Outside Counsel/Consultants Relative to the Environmental Abatement Program Litigation ($3.672.99) (CA) Mayor Hansen made a motion, second by Council Member Mounce, to approve legal expenses incurred by outside counsel/consultants relative to the Environmental Abatement Program litigation in the amount of $3,672.99, as further detailed in the staff report. VOTE: The above motion carried by the following vote: Ayes: Council Member Johnson, Mayor Pro Tempore Katzakian, Council Member Mounce, and Mayor Hansen Noes: Council Member Hitchcock Absent: None K. Ordinances K-1 Adopt Ordinance No. 1826 Entitled, "An Ordinance of the City Council of the City of Lodi Amendina Lodi Municipal Code Title 5 - Permits and Regulations - bvAddina Chapter 5.17. "State Video Franchises"(CLK) Council Member Hitchcock made a motion, second by Mayor Pro Tempore Katzakian, to (following reading of the title) waive reading of the ordinance in full and adopt and order to print Ordinance No. 1826 entitled, "An Ordinance of the City Council of the City of Lodi Amending Lodi Municipal Code Title 5 - Permits and Regulations- by Adding Chapter 5.17, 'State Video Franchises,"' which was introduced at a regular meeting of the Lodi City Council held November 4, 2009. VOTE: The above motion carried by the following vote: Ayes: Council Member Hitchcock, Council Member Johnson, Mayor Pro Tempore Katzakian, Council Member Mounce, and Mayor Hansen Noes: None Absent: None L. Adiournment There being no further business to come before the City Council, the meeting was adjourned at 11:27 p.m., in memory of Elma Heinrich Proper, who passed away on November 12,2009. ATTEST: Jennifer M. Robison Assistant City Clerk 14 CITY COUNCIL LARRY D. HANSEN, Mayor PHIL KATZAKIAN, Mayor Pro Tempore SUSAN HITCHCOCK BOBJOHNSON JOANNE MOUNCE CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209) 333-6702 / FAX (209) 333-6807 www.lodi.gov citvclerk(U-Nodi.gov November 19,2009 The Famil of Elma Heinrich Proper IN MEMORY OF ELMA HEINRICH PROPER BLAIR KING, City Manager RANDI JOHL, City Clerk D. STEPHEN SCHWABAUER City Attorney On behalf of the City of Lodi we wish to extend our condolences to you and your family on your recent loss. On November 18, 2009, Mayor Hansen adjourned the City Council meeting in memory of Elma Heinrich Proper. Mayor Hansen noted that she was a wonderful lady with a great personality and a great smile. He was very saddened to see she had passed away. 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, J nifer M. Robison Assistant City Clerk JR/cf cc: City Council procedures/Adj MtgMeinory Ltr.doc CITY COUNCIL LARRY D. HANSEN, Mayor PHIL KATZAKIAN, Mayor Pro Tempore SUSAN HITCHCOCK BOB JOHNSON JOANNE MOUNCE CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209) 333-6702 / FAX (209) 333-6807 www.lodi.qov citvclerk(a)[odi.gov November 19,2009 The Famil of Elma Heinrich Proper IN MEMORY OF ELMA HEINRICH PROPER BLAIR KING, City Manager RANDI JOHL, City Clerk D. STEPHEN SCHWABAUER City Attorney On behalf of the City of Lodi we wish to extend our condolences to you and your family on your recent loss. On November 18, 2009, Mayor Hansen adjourned the City Council meeting in memory of Elma Heinrich Proper. Mayor Hansen noted that she was a wonderful lady with a great personality and a great smile. He was very saddened to see she had passed away. 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, I�rrkRobison Assistant City Clerk J R/cf cc: City Council proeedures/Adj Mtg Memory Ltr.doc