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HomeMy WebLinkAboutMinutes - March 23, 2004 SMLODI CITY COUNCIL ADJOURNED SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, MARCH 23, 2004 Adjourned from Monday, March 22, 2004 A. CALL TO ORDER / ROLL CALL The Adjourned Special City Council meeting of March 23, 2004 (adjourned from Monday, March 22, 2004), was called to order by Mayor Hansen at 7:04 a.m. Present: Council Members — Beckman, Hitchcock, Land, and Mayor Hansen Absent: Council Members — Howard Also Present: City Manager Flynn, Interim City Attorney Schwabauer, and Deputy City Clerk Perrin B. CLOSED SESSION At 7:04 a.m., Mayor Hansen adjourned the Adjourned 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; Hartford Accident and Indemnity Company, et al. v. City of Lodi, et a/., 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 7:09 a.m. C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION At 7:10 a.m., Mayor Hansen reconvened the Adjourned Special City Council meeting, and Interim City Attorney Schwabauer disclosed that no reportable action was taken on Items B-1 through B-4. D. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 7:10 a.m. ATTEST: Jennifer M. Perrin Deputy City Clerk