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HomeMy WebLinkAboutMinutes - April 15, 1987 SM36 SPECIAL MEETING CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS APRIL 15, 1987 Pursuant to State Statute, the following notice was mailed under Declaration of Mailing to persons listed on Exhibit B attached advising of a Special Meeting of the Lodi City Council to be held Wednesday, April 15, 1987. NOTICE AND CALL OF SPECIAL MEETING OF THE LODI CITY COUNCIL TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF LODI, CALIFORNIA, AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a Special Meeting of the Council of the City of Lodi, California, is hereby called to be held on Wednesday, April 15, 1987, immediately following the regular Council meeting of that date which commences at 7:30 p.m. The meeting is to be held in the Council Chambers, 2nd floor, 221 West Pine Street, Lodi. Said Special Meeting shall be for the purpose of: 1. Closed Session regarding real property transactions - property located at 18695 North Kennison Lane within San Joaquin County described as a portion of County Survey No. 3348 in Section 5, Township 3 North, Range 7 East, Mount Diablo Base and Meridian (Section 54956.8 State of California Government Code). 2. Approve Agreement for Well 10 R site acquisition, eastside of Central t California Traction line at Lime Street off of Guild Avenue (Motion) 3. Award contract for Well 10 R drilling, east side of Central California Traction line at Lime Street off of Guild Avenue (Resolution) Date: April 13, 1987 Evelyn M. Olson 1 Mayor Alice M. Reimche City Clerk Mayor Olson called the Special Meeting of the Lodi City Council to order at approximately 9:30 p.m. ROLL CALL City Clerk Reimche recorded the roll as follows: Present: Council Members - Hinchman, Pinkerton, Reid, Snider, and Olson (Mayor) Absent: Council Members - None CC -183(b) Council adjourned to Closed Session regarding real property transaction - property located at 18695 North Kennison Lane within San Joaquin County described as a portion of County Survey No. 3348 in Section 5, Township 3 North, Range 7 East, Mount Diablo Base and Meridian (Section 54956.8 State of California Government Code). 1 Continued April 15, 1987 37 Council Member Pinkerton asked to be excused from the Closed Session because of a possible conflict of interest. He was excused by Mayor Olson and left the room Council reconvened to regular session at approximately 10:25 p.m. Council Member Pinkerton indicated that he wished to abstain from discussion and action on items set forth on the heretofore listed agenda for this Special Meeting of the Council because of a possible conflict of interest. Following the "Closed Session", Council took no formal action on Agenda Item 1 indicating that negotiations on the subject property were still underway. Council, on motion of Council Member Hinchman, Reid second, declined to act on the following Special Meeting Agenda items: Item 2 - Approve Agreement for Well 10 R drilling, east side of Central Avenue Traction line at Lime Street off of Guild Avenue. Item 3 - Award Contract for Well 10 R drilling, east side of Central California Traction line at Lime Street off of Guild Avenue. The motion carried by the following vote: Ayes: Council Members - Hinchman, Reid, Snider, and Olson (Mayor) Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Pinkerton Mayor Olson adjourned the meeting at approximately 10:30 p.m. Attest: Alice M. Reimche City Clerk 2 NOTICE OF SPECIAL COUNCIL MEETING MAILING LIST Fred M. Reid 1168 Northwood Lodi, CA 95240 John R. Snider 301 South Ham Lane, Suite A Lodi, CA 95240 David M. Hinchman 1131 South Pleasant Avenue Lodi, CA 95240 James W. Pinkerton 916 West Turner Road Lodi, CA 95240 Evelyn M. Olson 730 West Lodi Avenue Lodi, CA 95240 KCVR Radio P. 0. Box 600 Lodi, CA 95241 KSTN Radio 3171 Ralph Avenue Stockton, CA 95206 City Clerk City of Lodi Community Development Director City of Lodi COUN/16 TXTA.02D SEE PAGE 34 FOR MAY 20, 1987 MINUTES EXHIBIT "B" Lodi News Sentinel Attn: Julie Schmit 125 North Church Street Lodi, CA 95240 King Videocable Attn: Ms. Deanna Enright 1521 South Stockton Street Lodi, CA 95240 Linda Layfield Stockton Record 1469 West Elm Street Stockton, CA 95203 Lodi Magazine P. 0. Box 648 Lodi, CA 95241 City Manager City of Lodi Assistant City Manager City of Lodi City Attorney City of Lodi Public Works Director City of Lodi