HomeMy WebLinkAboutMinutes - March 25, 2004 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
THURSDAY, MARCH 25, 2004
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of March 25, 2004, was called to order by Mayor Hansen at
8:06 p.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 8:06 p.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 9:00 p.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 9:03 p.m., Mayor Hansen reconvened the Special City Council meeting, and Interim City
Attorney Schwabauer disclosed that staff requested direction on Items B-1 through B-4 and
direction was given.
D. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at
9:04 p.m.
ATTEST:
Jennifer M. Perrin
Deputy City Clerk