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HomeMy WebLinkAboutMinutes - November 23, 2004 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, NOVEMBER 23, 2004 A. CALL TO ORDER / ROLL CALL The Special City Council meeting of November 23, 2004, was called to order by Mayor Hansen at 7:40 a.m. Present: Council Members — Beckman, Hitchcock, Howard, and Mayor Hansen Absent: Council Members — Land Also Present: Interim City Manager Keeter, City Attorney Schwabauer, and City Clerk Blackston B. CLOSED SESSION At 7:40 a.m., Mayor Hansen adjourned the Special City Council meeting to a Closed Session to discuss the following matter: 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 The Closed Session adjourned at 8:27 a.m. C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION At 8:27 a.m., Mayor Hansen reconvened the Special City Council meeting and City Attorney Schwabauer disclosed that settlement direction was given. D. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 8:27 a.m. ATTEST: Susan J. Blackston City Clerk