HomeMy WebLinkAboutMinutes - April 21, 2003 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
MONDAY, APRIL 21, 2003
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of April 21, 2003, was called to order by Mayor Hitchcock at
5:45 p.m.
Present: Council Members — Beckman, Hansen, Howard, Land, and Mayor Hitchcock
Absent: Council Members — None
Also Present: City Manager Flynn, City Attorney Hays, and Deputy City Clerk Perrin
B. CLOSED SESSION
At 5:45 p.m., Mayor Hitchcock adjourned the Special City Council meeting to a Closed Session to
discuss the following matters:
B-1 Actual Litigation: Government Code §54956.9(a); one case; People of the State of
California: and the City of Lodi, California v. M & P Investments, et al.; United States
District Court, Eastern District of California, Case No. CIV -S-00-2441 FCD JFM
B-2 Actual Litigation: Government Code §54956.9(a); one case; Utz vs. City of Lodi et al.;
Superior Court of California, County of San Joaquin, Stockton Branch, Case No.
CV 014365
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:11 p.m., Mayor Hitchcock reconvened the Special City Council meeting, and City Attorney
Hays disclosed the following actions.
NOTE: The following Closed Session items were discussed out of order.
In regard to Item B-2, the City Council discussed settlement authority regarding the case of Utz
vs. City of Lodi and provided direction to staff.
In regard to Item B-1, the City Council continued discussion regarding the matter to Wednesday,
April 23, 2003, at 6:00 p.m.
D. COMMENTS BY THE PUBLIC ON NON -AGENDA ITEMS
None.
E. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at
8:11 p.m. to Wednesday, April 23, 2003, at 6:00 p.m.
ATTEST:
Jennifer M. Perrin
Deputy City Clerk