HomeMy WebLinkAboutMinutes - November 3, 2010 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
WEDNESDAY, NOVEMBER 3, 2010
A. Call to Order / Roll Call
The Special City Council meeting of November 3, 2010, was called to order by Mayor Katzakian
at 8:07 p.m.
Present: Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor
Pro Tempore Hitchcock, and Mayor Katzakian
Absent: None
Also Present: Interim City Manager Bartlam, City Attorney Schwabauer, and City Clerk Johl
B. Reaular Calendar
B-1 Authorize the City Manager to Enter into a Cooperative Agreement with Caltrans for the
State Route 99/Harney Lane Interchange Interim Improvement Project (CA)
City Attorney Schwabauer provided a brief overview of the proposed cooperative agreement,
stating it is consistent with general governmental practices and the City would require the same
indemnification of another party in similar circumstances.
Council Member Johnson made a motion, second by Mayor Pro Tempore Hitchcock, to authorize
the City Manager to enter into a cooperative agreement with Caltrans for the State Route
99/Harney Lane Interchange Interim Improvement Project.
VOTE:
The above motion carried by the following vote:
Ayes: Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor
Pro Tempore Hitchcock, and Mayor Katzakian
Noes: None
Absent: None
C. Adjournment
There being no further business to come before the City Council, the meeting was adjourned at
8:10 p.m.
ATTEST:
Randi Johl
City Clerk