HomeMy WebLinkAboutMinutes - March 22, 2004 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
MONDAY, MARCH 22, 2004
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of March 22, 2004, was called to order by Mayor Hansen at
7:11 a.m.
Present: Council Members — Beckman, Hitchcock, and Mayor Hansen
Absent: Council Members — Howard and Land
Also Present: City Manager Flynn, Interim City Attorney Schwabauer, and Deputy City Clerk
Perrin
B. CLOSED SESSION
At 7:11 a.m., Mayor Hansen 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 Citv 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; Hartford Accident and Indemnity
Company, et al. v. City of Lodi, et al., Superior Court, County of San Francisco, Case No.
323658
B-3 Conference with legal counsel — initiation of litigation: Government Code §54956.9(c); two
cases
B-4 Conference with legal counsel — anticipated litigation — significant exposure to litigation
pursuant to subdivision (b) of Section 54956.9; one case; pursuant to Government Code
§54956.9(b)(3)(A) facts, due to not being known to potential plaintiffs, shall not be disclosed
The Closed Session adjourned at 7:59 a.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:03 a.m., Mayor Hansen reconvened the Special City Council meeting, and Interim City
Attorney Schwabauer disclosed that there was no reportable action and that the meeting had been
continued to Tuesday, March 23, 2004, at 7:00 a.m.
D. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 8:03
a.m. to Tuesday, March 23, 2004, at 7:00 a.m.
ATTEST:
Jennifer M. Perrin
Deputy City Clerk