HomeMy WebLinkAboutMinutes - August 3, 2007 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
FRIDAY, AUGUST 3, 2007
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of August 3, 2007, was called to order by Mayor Johnson at 4:30
p.m.
Present: Council Members — Hansen, Hitchcock, Mounce, and Mayor Johnson
Absent: Council Members — Katzakian
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Johl
B. CLOSED SESSION
At 4:30 p.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 a1.. Superior Court, County of San Francisco,
Case No. 323658
The Closed Session adjourned at 5:05 p.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 5:05 p.m., Mayor Johnson 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 5:05
p.m.
ATTEST:
Randi Johl
City Clerk