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HomeMy WebLinkAboutAgendas - May 18, 2004 SM J:\CITYCLRK\FORMS\ADDENDUM.DOC 5/14/04 LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – SPECIAL MEETING Date: May 18, 2004 Time: 7:00 a.m. For information regarding this Agenda please contact: Susan J. Blackston City Clerk Telephone: (209) 333-6702 NOTE: All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk and are available for public inspection. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 24 hours prior to the meeting date. ADDENDUM Subsequent to the publication and posting of the agenda on Thursday, May 13, 2004, the following item was submitted for Council consideration. B. Regular Calendar B-2 City Council discussion and direction regarding Assembly Bill 2476 (Wolk) concerning the expansion of the Delta Protection Commission land use authority. Pursuant to Section 54954.2(a) of the Government Code of the State of California, this Agenda was posted at least 72 hours in advance of the schedule meeting at a place freely accessible to the public 24 hours a day. __________________________________ Susan J. Blackston City Clerk J:\CITYCLRK\FORMS\agn05-18-04.doc 5/14/04 LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA - SPECIAL MEETING Date: May 18, 2004 Time: 7:00 a.m. For information regarding this agenda please contact: Susan J. Blackston City Clerk Telephone: (209) 333-6702 NOTE: All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk and are available for public inspection. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 24 hours prior to the meeting date. A. Roll call B. Regular Calendar B-1 Approve Special Allocation for expenses incurred by outside counsel/consultants relative to the Environmental Abatement Program litigation ($313,529.16) (CA) C. Closed Session a) Actual Litigation: Government Code §54956.9(a); one case; People of the State of California; and the City of Lodi, California v. M & P Investments, et al.; United States District Court, Eastern District of California, Case No. CIV -S-00-2441 FCD JFM b) 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 c) Conference with legal counsel – initiation of litigation: Government Code §54956.9(c); two cases d) Conference with legal counsel – anticipated litigation – significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; one case; pursuant to Government Code §54956.9(b)(3)(A) facts, due to not being known to potential plaintiffs, shall not be disclosed e) Actual Litigation: Government Code §54956.9(a); one case; City of Lodi, a California Municipal Corporation, and Lodi Financing Corporation, a California nonprofit corporation v. Lehman Brothers, Inc. and US Bank National Association, United States District Court, Eastern District of California, Case No. CIV. S-04-0606 MCE -KJM f) Public Employment: Government Code §54957 – to consider the appointment or employment of an independent contractor serving in the capacity of a public officer or employee D. Return to Open Session / Disclosure of Action E. Adjournment Pursuant to Section 54956.2(a) of the Gove rnment Code of the State of California, this agenda was posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting. __________________________________ Susan J. Blackston, City Clerk **NOTICE: Pursuant to Government Code §54954.3(a), public comments may be directed to the legislative body concerning any item contained on the agenda for this meeting before (in the case of a Closed Session item) or during consideration of the item.**