HomeMy WebLinkAboutMinutes - November 17, 1998 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, NOVEMBER 17,1998
8:20 A.M.
ROLL CALL
Present: Council Members - Johnson, Land, Pennino and Sieglock (Mayor)
Absent: Council Members - Mann
Also Present: Deputy City Manager Keeter, Community Development Director Bartlam, City
Attorney Hays and City Clerk Reimche
CLOSED SESSION
Mayor Sieglock adjourned the meeting to a Closed Session to discuss the following matters:
a) Actual litigation: Government Code §54956.9(a). One case. People of the State of
California; and the City of Lodi, California v. Randtron, a dissolved California Corporation,
Oldco Holz, Inc., a suspended, bankrupt, and defunct California Corporation, to the extent
of their interest in the combined single limits of liability coverage under certain policies of
insurance issued by Employers Insurance Of Wausau, A Mutual Company, United States
District Court, Eastern District of California Case No. CIV-598-0620(DFL)(DAD) There
was no need to discuss this matter.
b) Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund Insurance
Company v. City of Lodi, et al., United States District Court, Eastern District of California
Case No. CIV -S-98-1489 LKK PAN There was no need to discuss this matter.
C) Prospective acquisition (property dedication) of 100 East Pine Street. Government Code
§54956.8
d) Personnel — Performance Review of Council Appointees (Government Code §54957) —
City Clerk, City Attorney and City Manager; and appropriate action This matter was
continued to the meeting of November 18, 1998 at 7:00 p.m.
ADJOURNMENT
There being no further business to come before the City Council, Mayor Sieglock adjourned the
meeting at approximately 8:25 a.m. to the meeting of November 18, 1998 at 7:00 p.m.
ATTEST:
Alice M. Reimche
City Clerk