HomeMy WebLinkAboutMinutes - February 10, 1998 SS153
CITY OF LODI
INFORMAL INFORMATIONAL MEETING
"SHIRTSLEEVE" SESSION
_ CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, FEBRUARY 10, 1998
An Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held Tuesday,
February 10, 1998 commencing at 7:00 a.m.
ROLL CALL
Present: Council Members - Land, Mann, Pennino (arrived at 7:05 a.m.) and Sieglock
(Mayor) Note: wamerms6ried on mIgs
Absent: Council Members - None
Also Present: City Manager Flynn, Deputy City Manager Keeter, Community Center Director Lange,
Electric Utility Director Vallow, City Attorney Hays and City Clerk Reimche
Present in the audience was a representative of the Lodi News Sentinel.
TOPIC(S)
1. City Council Calendar Update
2. Transmission Line and Electric Utility Update
Council Member Pennino abstained from discussion on this matter and left the Council
table.
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3. Report on Tourism by Community Center Director Charlene Lange
Presentations were made by Ms. Lange, Mike Bennett with the San Joaquin County
Historical Museum and Mark Chandler with the Lodi -Woodbridge Winegrape Commission.
4. Adjourned to Special Meeting at 8:03 a.m. and reconvened Shirtsleeve Session at
approximately 8:25 to discuss the following Closed Sessions.
5. Closed Session
a) Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding International Brotherhood of Electrical Workers (IBEW) pursuant to
Government Code §54957.6 - This item was not discussed
b) Threatened Litigation - Government Code §54956.9(b). One Case. Potential suit by
State of California against the City of Lodi based on alleged groundwater
contamination by PCE/TCE
c) Actual Litigation - Government Code §54956.9(a). Henry Howard v. City of Lodi et
al., San Joaquin County Superior Court No. 002379 - This item was not discussed
6. Return to Open Session / Disclosure of Action
No final action taken in these matters.
154
Continued February 10, 1998
ADJOURNMENT
No action was taken by the City Council. The meeting was adjourned at approximately 9:25 a.m.
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ATTEST: �.
AWMJkc�h
City Clerk