HomeMy WebLinkAboutMinutes - September 27, 2005 SMA
B
LODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, SEPTEMBER 27, 2005
CALL TO ORDER / ROLL CALL
The Special City Council meeting of September 27, 2005, was called to order by Mayor Beckman at
8:01 a.m.
Present: Council Members — Hansen, Hitchcock, Johnson, and Mayor Beckman
Absent: Council Members — Mounce
Also Present: Interim Deputy City Manager Kersnar, City Attorney Schwabauer, and City Clerk
Blackston
REGULAR CALENDAR
B-1 "Approve expenses incurred by outside counsel/consultants relative to the Environmental
Abatement Program litigation"
City Attorney Schwabauer noted that the staff report for this item contained errors. The
items listed for rebilling should not have been included for payment because he had
previously disapproved them.
MOTION / VOTE:
The City Council, on motion of Council Member Hansen, Beckman second, approved the
expenses incurred by outside counsel/consultants relative to the Environmental Abatement
Program litigation in the amount of $336,019.55, as detailed below. The motion carried by
the following vote:
Ayes: Council Members — Hansen, Hitchcock, Johnson, and Mayor Beckman
Noes: Council Members — None
Absent: Council Members — Mounce
Folger, Levin & Kahn
$153.016.33 $ 76.508.16 $ 76.508.17
C. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 8:05
a.m.
ATTEST:
Susan J. Blackston, City Clerk
Total Distribution
Matter
Invoice
Date
Description
Amount 171399.7323
183453.7323
No.
No.
2003
89100
06/30/05
Farr Associates v City of Lodi
$ 1,171.07 $ 585.53
$ 585.54
8002
89093
06/30/05
People v M&P Investments
$ 57,923.08 $ 28,961.54
$ 28,961.54
$ (1,000.00) $
(500.00)
$ (500.00)
8003
89164
06/30/05
Hartford Insurance Coverage
$ 4,719.15 $ 2,359.57
$ 2,359.58
Litigation
8006
89213
06/30/05
Fireman's Fund/Unigard Appeal
$ 36,931.17 $ 18,465.58
$ 18,465.59
8008
89096
06/30/05
Envision Law Group
$ 83.258.75 $ 41.629.37
$ 41.629.38
$183,003.22 $ 91,501.61
$ 91,501.61
Total Distribution
Matter
Invoice
Date
Description
Amount 171399.7323
183453.7323
No.
No.
8002
89818
07/31/05
People v M&P Investments
$ 63,502.81 $ 31,751.40
$ 31,751.41
$ (1,000.00) $
(500.00)
$ (500.00)
8003
89789
07/31/05
Hartford Insurance Coverage
$ 3,542.80 $ 1,771.40
$ 1,771.40
Litigation
8006
89787
07/31/05
Fireman's Fund/Unigard Appeal
$ 2,657.78 $ 1,328.89
$ 1,328.89
8008
89788
07/31/05
Envision Law Group
$ 84,312.94 $ 42,156.47
$ 42,156.47
$153.016.33 $ 76.508.16 $ 76.508.17
C. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at 8:05
a.m.
ATTEST:
Susan J. Blackston, City Clerk