HomeMy WebLinkAboutMinutes - May 7, 2004 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
FRIDAY, MAY 7, 2004
A. CALL TO ORDER / ROLL CALL
The Special City Council meeting of May 7, 2004, was called to order by Mayor Hansen at
4:05 p.m.
Present: Council Members — Beckman, Hitchcock, Howard, Land, and Mayor Hansen
Absent: Council Members — None
Also Present: Interim City Attorney Schwabauer
Note: City Manager Flynn and City Clerk Blackston were excused from attending the meeting by
Mayor Hansen.
B. CLOSED SESSION
At 4:05 p.m., Mayor Hansen adjourned the Special City Council meeting to a Closed Session to
discuss the following matters:
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
The Closed Session adjourned at 6:15 p.m.
C. RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 6:15 p.m., Mayor Hansen reconvened the Special City Council meeting, and Interim City
Attorney Schwabauer disclosed that no reportable action was taken in closed session.
D. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at
6:15 p.m.
ATTEST:
Susan J. Blackston
City Clerk