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MAYOR DIANE HOWARD M I N U T E S <br />VICE MAYOR IRA RUSKIN <br /> 1017 MIDDLEFIELD RD <br />COUNCIL MEMBER RICHARD S. CLAIRE REDWOOD CITY, CA <br />COUNCIL MEMBER JIM HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIG <br /> SPECIAL MEETING <br /> CLOSED SESSION <br /> CONFERENCE ROOM 2B <br /> APRIL 26, 1999 <br /> <br />CALL TO ORDER - 6:05 p.m., Mayor Howard presiding <br />1. ROLL CALL <br /> <br />Council Members Present: Claire, Hartnett, Ira, Jordan, Leipzig, Ruskin and <br /> Mayor Howard <br /> <br />Council Members Absent: None <br /> <br />Staff Present: City Manager Everett, Assistant City Attorney Sorba, Human Resources <br /> Director Rivera-Pena, Parks Recreation and Community Services <br /> Director Griffiths, and Public Works Services Director Ingram <br />2. SUBJECT <br /> <br /> A. Conference with Legal Counsel regarding pending litigation according to Government <br /> Code Section 54956.9(a) was held. <br /> Number of Cases: Seven <br /> Claims of: 1. Construction Contractor at Sandpiper park <br /> Community Center (D.L. Falk Construction) <br /> 2. State Farm/Casa Nida <br /> 3. Roger Cain (Worker's Comp) <br /> 4. Rick Kerr (Worker's Comp) <br /> 5. Lance Sisson (Workers Comp) <br /> 6. Sione Latu (Worker's Comp) <br /> 7. Bruce Meisenback <br /> <br />3. RECONVENE IN OPEN SESSION - 7:00 p.m. <br />4. REPORT OF ACTION TAKEN IN CLOSED SESSION, IF ANY: None <br />5. ADJOURNMENT <br /> <br /> After motion duly made, seconded and carried the Meeting adjourned at 7:01 p.m. <br /> Ed Everett <br /> City Manager <br /> <br /> MrNUTES BOOK NO. 57 <br /> Page No. 300 <br /> <br /> <br />