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. I . , . . b) RESOLUTION NO. 12681 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR COST ALLOCATION RELATING TO CONSULTING ENGINEERING SERVICES FOR THE REDWOOD SHORES TRAFFIC IMPROVEMENTS ASSESSMENT DISTRICT; (CITY OF SAN '- CARLOS) (304) ADOPTED BY UNANIMOUS ROLL CALL VOTE. --------------------------------------------------------------______n______----------------------------------------- 9. CLOSED SESSION MIS: BUCHANILEIPZIG TO ADJOURN TO A CLOSED SESSION. CARRIED BY UNANIMOUS VOICE VOTE AND MEETING ADJOURNED AT 9:50 Two items were continued ITom the Special Closed Session scheduled and posted for 5:30 p.m., January 8, 1996. B. Conference with Legal Counsel - Existing litigation according to Government Code Section 54956.9(a) was held. Number of Cases: Two (2) Case names unspecified: Disclosure would jeopardize existing settlement negotiations. C. Conference with Legal Counsel - Anticipated litigation according to Government Code Section 54956.9 (b) was held. Number of Cases: One (1) L- After motion made, second and carried the Closed Session adjourned at 10:25 P.M. Council reconvened in open session at 10:26 P.M. Report of Action taken in Closed Session, if any. There was no final action taken. --------------------------------------------------------------------------------------------------------------------- 10. ADJOURNMENT- IN MEMORY OF DIANE WRIGHT WIFE OF REDWOOD CITY POLICE DETECTIVE MIKE WRIGHT AND ROLLO LA BERGE FATHER-IN-LAW OF COUNCIL WOMAN LABERGE. AFTER MOTION MADE, SECONDED AND CARRIED THE MEETING ADJOURNED AT 10:26 P.M., TO A SPECIAL COUNCIL MEETING WORKSHOP, SATURDAY, JANUARY 13, 1996, 101 TWIN DOLPHIN DRIVE, ROOM B, REDWOOD CITY, THE REGULAR MEETING OF JANUARY 15, 1996, WAS CANCELED IN HONOR OF MARTIN LUTHER KING. ~M I Carolyn Kiely '--- Senior Deputy City Clerk MINUTE BOOK NO. 54 Regular Meeting Minutes Page No. 009 January 8, 1996 Page 8