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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 /> <br /> JUNE 7, 1999 <br /> <br />CALL TO ORDER- 6:16 p.m., Mayor Howard Presiding <br /> <br />ROLL CALL <br /> <br />Council Members present: Claire, Hartnett, Ira, Jordan, Leipzig, Ruskin and <br /> Mayor Howard <br />Council Members absent: None <br /> <br />Staff present: City Manager Everett, Human Resources Director Rivera-Pena <br /> <br />1. PUBLIC COMMENT <br />2. SUBJECT <br /> <br /> A. Conference with Labor Negotiator according to Government Code Section 54957.6 was <br /> held <br /> Negotiator: Human Resources Director Rivera-Pena <br /> Labor Organization: Police Officers Association (POA) <br /> <br /> B. Conference with Legal Counsel regarding existing litigation according to Government <br /> Code Section 54956.9(a) was held <br /> Number of Cases: One (1) <br /> Case name unspecified: Disclosure would jeopardize settlement negotiations. <br /> <br />3. RECONVENE IN OPEN SESSION- 7:19 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:~-0 p.m. <br /> <br /> Ed Everett <br /> City Manager <br /> <br /> MINUTES BOOK NO. 57 <br /> Page No. 338 <br /> <br /> <br />