HomeMy WebLinkAboutMinutes - September 12, 2000 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, SEPTEMBER 12, 2000
A. ROLL CALL
The Special City Council meeting of September 12, 2000 was called to order by Mayor Mann at
7:04 a.m.
Present: Council Members — Hitchcock, Land, Nakanishi, Pennino and Mayor Mann
Absent: Council Members — None
Also Present: City Manager Flynn, City Attorney Hays and City Clerk Blackston
B. COMMENTS BY THE PUBLIC ON NON -AGENDA ITEMS
None.
C. CLOSED SESSION
Mayor Mann adjourned the Special City Council meeting at 7:05 a.m. to a Closed Session to
discuss the matter shown below:
NOTE: Due to a potential conflict of interest, Council Member Pennino abstained from discussion
and voting on this matter. He left the meeting at 7:06 a.m.
C-1 Prospective lease of City property (40± acres adjacent to White Slough Water
Pollution Control Facility, located at 12751 North Thornton Road, Lodi, CA); the
negotiating parties are the Calpine Corporation and the City of Lodi; price and terms
of the lease are under negotiation; Government Code §54956.8
D. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
The City Council meeting reconvened at 7:50 a.m., and it was disclosed that the City Council, on
motion of Mayor Mann, Nakanishi second, adopted Resolution No. 2000-158 entitled, "A
Resolution Of The Lodi City Council Approving Memorandum Of Understanding (MOU) Between
City Of Lodi And Calpine Corporation For Lease Of Property At The White Slough Water Pollution
Control Facility For The Construction And Operation Of A Merchant Power Plant". The motion
was carried by the following vote:
Ayes: Council Members — Hitchcock, Land, Nakanishi and Mayor Mann
Noes: Council Members — None
Absent: Council Members — None
Abstain: Council Members — Pennino
E. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at
7:52 a.m.
ATTEST:
Susan J. Blackston
City Clerk