HomeMy WebLinkAboutMinutes - December 15, 2003 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
MONDAY, DECEMBER 15, 2003
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of December 15, 2003, was called to order by Mayor Hansen at
4:35 p.m.
Present: Council Members — Beckman, Hitchcock, Howard, Land, and Mayor Hansen
Absent: Council Members — None
Also Present: City Manager Flynn (arrived at 5:05 p.m.), City Attorney Hays, and City Clerk
Blackston
B. CLOSED SESSION
At 4:35 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 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 d San Francisco, Case No.
323658
The Closed Session adjourned at 8:34 p.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:34 p.m., Mayor Hansen reconvened the Special City Council meeting, and City Attorney Hays
disclosed the following:
In regard to Items B-1 and B-2, no reportable action was taken in closed session and the meeting
was adjourned to December 17, 2003 at 5:00 p.m.
D. COMMENTS BY THE PUBLIC ON NON -AGENDA ITEMS
None.
E. ADJOURNMENT
The Special City Council meeting of December 15, 2003 was adjourned to December 17, 2003 at
5:00 p.m.
ATTEST:
Susan J. Blackston
City Clerk