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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA - SPECIAL MEETING
Date: May 21, 2004
Time: 4:30 p.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. 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
C. Return to Open Session / Discl osure of Action
D. Regular Calendar
D-1 Approve contract for independent contractor serving in the capacity of a public officer or
employee in regard to the Environmental Abatement Program litigation (CA)
E. Adjournment
Pursuant to Section 54956.2(a) of the Government Code of the State of California, this agenda was posted
at a place freely acces sible 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.**