HomeMy WebLinkAboutMinutes - March 1, 2005 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, MARCH 1, 2005
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of March 1, 2005, was called to order by Mayor Beckman at 8:13
a.m.
Present: Council Members — Hansen, Hitchcock, Johnson, Mounce, and Mayor Beckman
Absent: Council Members — None
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Blackston
B. CLOSED SESSION
At 8:13 a.m., Mayor Beckman 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; 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-2 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-3 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-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 8:47 a.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 8:47 a.m., Mayor Beckman reconvened the Special City Council meeting, and City Attorney
Schwabauer disclosed the following actions:
Items B-1 and B-2 were pulled from the agenda at staffs request.
In regard to Items B-3 and B-4, negotiation direction was requested and received.
D. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 8:48
a.m.
ATTEST:
Susan J. Blackston
City Clerk