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HomeMy WebLinkAboutMinutes - June 26, 2007 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, JUNE 26, 2007 A. CALL TO ORDER / ROLL CALL The Special City Council meeting of June 26, 2007, was called to order by Mayor Johnson at 7:05 a.m. Present: Council Members — Hansen, Mounce, and Mayor Johnson Absent: Council Members — Hitchcock and Katzakian Also Present: City Manager King, Deputy City Attorney Magdich, and City Clerk Johl B. CLOSED SESSION At 7:05 a.m., Mayor Johnson 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; Hartford Accident and Indemnity Company, et al. v. City of Lodi, et al.. Superior Court, County of San Francisco, Case No. 323658 The Closed Session adjourned at 7:25 a.m. C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION At 7:25 a.m., Mayor Johnson reconvened the Special City Council meeting, and Deputy City Attorney Magdich disclosed that settlement direction was given. D. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 7:25 a.m. ATTEST: Randi Johl City Clerk