HomeMy WebLinkAboutMinutes - January 5, 1999 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, JANUARY 5, 1999
8:17 A.M.
ROLL CALL
Present: Council Members — Hitchcock, Nakanishi, Pennino and Land (Mayor)
Absent: Council Members — Mann
Also Present: City Manager Flynn, Deputy City Manager Keeter, City Attorney Hays and City
Clerk Reimche
2. CLOSED SESSION
Mayor Land announced that there was no need to discuss the following Closed Session 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)
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.
3. ADJOURNMENT
There being no further business to come before the City Council, Mayor Land adjourned the
meeting at approximately 8:17 a.m.
ATTEST:
Alice M. Reimche
City Clerk