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HomeMy WebLinkAboutMinutes - December 16, 2009 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET WEDNESDAY, DECEMBER 16, 2009 A. Roll call The Special City Council meeting of December 16, 2009, was called to order by Mayor Katzakian at 6:02 p.m. Present: Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian Absent: None Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Johl B. Closed Session At 6:02 p.m., Mayor Katzakian adjourned the meeting to a Closed Session to discuss the following matter. B-1 Threatened Litigation: Government Code §54956.9(b); One Case; Potential Suit by Roy Beams against City of Lodi Based on Personal Injury C. Return to Open Session / Disclosure of Action At 7:00 p.m., Mayor Katzakian reconvened the City Council meeting, and City Attorney Schwabauer disclosed the following action. In regard to Item B-1, negotiating and settlement direction was given. D. Adjournment There being no further business to come before the City Council, the meeting was adjourned at 6:38 p.m. ATTEST: Randi Johl City Clerk