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HomeMy WebLinkAboutMinutes - December 16, 1997 SS145 CITY OF LODI INFORMAL INFORMATIONAL MEETING "SHIRTSLEEVE" SESSION CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, DECEMBER 16, 1997 An Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held Tuesday, December 16, 1997 commencing at 7:00 a.m. ROLL CALL Present: Council Members - Land, Mann, Pennino'Warner and Sieglock (arrived at approximately 7:10 a.m.) (Mayor) Absent: Council Members - None Also Present: City Manager Flynn, Deputy City Manager Keeler, Fire Chief Kenley, Electric Utility Director Vallow, City Attorney Hays and City Clerk Reimche Present in the audience was a representative of the Lodi News Sentinel and The Record. TOPIC(S) 1. City Council Calendar Update 2. Fire Department Response Standards (30 minute presentation) 3. Electric Utility Transmission Line Update (15 minute presentation) Council Member Pennino abstained from discussion of this item and vacated his seat. 4. Customer Information Systems (CIS) Options 5. Closed Session - 8:15 a.m. a) Conference with labor negotiator, Human Resources Director Joanne Narloch, regarding International Brotherhood of Electrical Workers (IBEW) pursuant to Government Code §54957.6 b) Conference with labor negotiator, Human Resources Director Joanne Narloch, regarding United Firefighters of Lodi (UFL) pursuant to Government Code §54957.6 c) Actual Litigation - Government Code §54956.9(a). Henry Howardy. City of Lodi et. a/, San Joaquin County Superior Court No. 002379 6. Return to Open Session / Disclosure of Action No final action taken in these matters. ADJOURNMENT No action was taken by the City Council. The meeting was adjourned at approximately 8:50 a.m. ATTEST: tR Alice M. Reimche City Clerk