HomeMy WebLinkAboutMinutes - October 11, 2004 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
MONDAY, OCTOBER 11, 2004
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of October 11, 2004, was called to order by Mayor Hansen at
5:33 p.m.
Present: Council Members — Beckman, Hitchcock, Howard, and Mayor Hansen
Absent: Council Member Land
Also Present: Interim City Manager Keeter, City Attorney Schwabauer, and City Clerk Blackston
B. CLOSED SESSION
At 5:33 p.m., Mayor Hansen adjourned the Special aty 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 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
B-5 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
B-6 Actual litigation: Government Code §54956.9(a); one case; Lehman Brothers Inc., v. City of
Lodi and Lodi Financing Corporation, United States District Court, Eastern District of
California Case No. CIV -S-04-0850 FCD/JFM
B-7 Actual litigation: Government Code §54956.9(a); one case; Fireman's Fund Insurance
Company v. City of Lodi, et al.. United States District Court, Eastern District of California
Case No. CIV -S-98-1489 FCD JFM
The Closed Session adjourned at 8:10 a.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:10 p.m., Mayor Hansen reconvened the Special City Council meeting, and City Attorney
Schwabauer disclosed the following actions.
In regard to Items B-1 through B-7 no reportable action was taken in closed session.
D. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 8:10
p.m.
ATTEST:
Susan J. Blackston
City Clerk