HomeMy WebLinkAboutMinutes - May 19, 2004 SMLODI CITY COUNCIL
ADJOURNED SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
WEDNESDAY, MAY 19, 2004
Adjourned from Tuesday, May 18, 2004
A. CALL TO ORDER / ROLL CALL
The Adjourned Special City Council meeting of May 19, 2004 (adjourned four Tuesday, May 18,
2004), was called to order by Mayor Hansen at 1:24 a.m., Thursday, May 20, 2004.
Present: Council Members — Beckman, Hitchcock, Howard, Land, and Mayor Hansen
Absent: Council Members — None
Also Present: City Manager Flynn, Interim City Attorney Schwabauer, and City Clerk Blackston
VOTE TO ADJOURN MEETING
The City Council, on motion of Mayor Pro Tempore Beckman, Hansen second, unanimously
continued the meeting (Items B-1 and C (a) through (f)) to May 21, 2004, at 7:00 a.m.
B. REGULAR CALENDAR
B-1 "Approve Special Allocation for expenses incurred by outside counsel/consultants relative
to the Environmental Abatement Program litigation ($313,529.16)" was continued to May
21, 2004, at 7.00 a.m.
C. CLOSED SESSION
The following Closed Session items were continued to May 21, 2004, at 7:00 a.m.
a) 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) 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
C) Conference with legal counsel — initiation of litigation: Government Code §54956.9(c); two
cases
d) 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
e) Actual Litigation: Government Code §54956.9(a); one case; City of Lodi. a California
Municipal Corporation. and Lodi Financing Corporation. a California nonprofit corporation v.
Lehman Brothers. Inc. and US Bank National Association, United States District Court,
Eastern District of California, Case No. CIV. S-04-0606 MCE-KJM
f) Public Employment: Government Code §54957 — to consider the appointment or
employment of an independent contractor serving in the capacity of a public officer or
employee
D. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION — N/A
E. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 1:25
a.m., Thursday, May 20, 2004, to Friday, May 21, 2004, at 7:00 a.m.
ATTEST:
Susan J. Blackston
City Clerk