HomeMy WebLinkAboutMinutes - January 6, 2004 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, JANUARY 6, 2004
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of January 6, 2004, was called to order by Mayor Hansen at 7:05
a.m.
Present: Council Members — Beckman, Hitchcock, Howard, Land, and Mayor Hansen
Absent: Council Members — None
Also Present: City Manager Flynn, City Attorney Hays, and City Clerk Blackston
CITY COUNCIL CALENDAR UPDATE
City Clerk Blackston reviewed the weekly calendar (filed).
B. CLOSED SESSION
At 7:05 a.m., Mayor Hansen adjourned the Special City Council meeting to a Closed Session to
discuss the following matter:
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
The Closed Session adjourned at 8:30 a.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:30 a.m., Mayor Hansen reconvened the Special City Council meeting, and City Attorney Hays
disclosed the following:
In regard to Item B-1, Council provided direction regarding Case No. CIV -S-00-2441 FCD JFM and
established a committee to renegotiate the contract between the City of Lodi and Envision law
Group and return to Council with a recommendation.
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 8:30
a.m.
ATTEST:
Susan J. Blackston
City Clerk