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MAYOR DIANE HOWARD M I N U T E S <br />VICE MAYOR IRA RUSKIN <br /> <br />COUNCIL MEMBER RICHARD S. CLAIRE 1017 MIDDLEFIELD RD. <br />COUNCIL MEMBER JIM HARTNETT REDWOOD CITY <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIG CITY COUNCIL <br /> BELMONT SCHOOL DISTRICT BOARD <br /> SPECIAL MEETING <br /> JOINT CLOSED SESSION <br /> CITY HALL CONFERENCE ROOM 2B <br /> <br /> 6:00 P.M. <br /> JANUARY 11, 1999 <br />CALL TO ORDER - 6:10 p.m., Mayor Howard presiding <br />ROLL CALL <br /> <br />Council Members Present - Claire, HarmeR, Ira, Jordan, Leipzig, Ruskin <br /> and Mayor Howard <br />Staff Present - City Manager Everett, City Attorney Schricker, Assistant City Attorney <br />Sorba, Supervising Civil Engineer Lynch, Parks and Recreation Director Griffiths, <br />Community Development Services Manager Patterson and Parks and Recreation Services <br />Manager Hover <br /> <br />Belmont-Redwood Shores School District Board Members Present - Estell, Clancy, <br />Bonnar, Oisko, and President Karpel <br /> <br />Staff Present - San Marco County Counsel Murphy, Superintendent Campbell, Associate <br />Superintendent Pacheco, and Business Manager Keuscher <br /> <br />1. PUBLIC COMMENT - None <br />2. SUBJECT ANNOUNCEMENT <br /> <br /> A. CONFERENCE WITH LEGAL COUNSEL AS PER GOVERNMENT CODE <br /> SECTION 54956.9(b) REGARDING ANTICIPATED LITIGATION <br /> <br /> As Advised, Naming the Party Could Jeopardize Settlement Negotiations <br /> <br />4. RECONVENE IN OPEN SESSION - 7:20 p.m. <br /> <br />5. CITY ATTORNEY TO ANNOUNCE REPORT OF ACTION TAKEN IN <br /> CLOSED SESSION, IF ANY <br /> <br />The City Attorney announced that no action was taken but direction was provided to the <br />respective agency attorneys. <br /> <br />6. ADJOURNMENT - 7:21 p.m. <br /> Ed Everett <br /> City Manager <br /> <br /> MINUTES BOOK NO. 57 <br /> Page No. 232 <br /> <br /> <br />