HomeMy WebLinkAboutMinutes - August 4, 1998 SS185
CITY OF LODI
INFORMAL INFORMATIONAL MEETING
"SHIRTSLEEVE" SESSION
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, AUGUST 4, 1998
An Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held Tuesday,
August 4, 1998 commencing at 7:00 a.m.
ROLL CALL
Present: Council Members - Johnson, Land, Pennino and Sieglock (arrived at 7:05 a.m.)
(Mayor)
Absent: Council Members - Mann
Also Present:
TOPIC(S)
1. Tourism
City Manager Flynn, Deputy City Manager Keeter, Public Works Director Prima,
Finance Director McAthie, Community Development Director Bartlam, Parks and
Recreation Director Williamson, City Attomey Hays and City Clerk Reimche
2. Closed Session - 8:45 a.m.
a) Conference with labor negotiator: Govemment Code §54957.6. Agency
negotiator, Joanne Narloch. Employee organization, Lodi Police Dispatchers
Association (LPDA) There was no need to discuss this matter.
b) Conference with labor negotiator: Govemment Code §54957.6. Agency
negotiator, Joanne Narloch. Employee organization, San Joaquin Public
Employees Association (SJPEA) for Maintenance and Operators There was
no need to discuss this matter.
c) Conference with labor negotiator: Govemment Code §54957.6. Agency
negotiator, Joanne Narloch. Employee organization, San Joaquin County Public
Employees Association (SJPEA) for General Services There was no need to
discuss this matter.
d) Actual Litigation: Govemment Code §54956.9(a). One case. People of the
State of Califomia; and the City of Lodi, Califomia v. Randtron, a dissolved
California Corporation, Oldco Holz, Inc., a suspended, bankrupt and defunct
Califomia 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, Eastem
District of Califomia Case No. CIV-598-0620(DFL)(DAD)
e) Actual Litigation: Govemment Code §54956.9(a). One case. M & P
Investments Administrative Hearing before John M. Reece, Hearing Officer,
Docket No. A.O.-98-BUSY-01 (PCE/TCE)
3. Return to Open Session / Disclosure of Action
There was no final action taken in these matters
ADJOURNMENT
No action was taken by the City Council. The meeting was adjourned at approximately 9:55 a.m.
ATTEST:
ix
Alice M. Reimche, City Clerk