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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 $. CLAIRE REDWOOD CITY, CA <br />COUNCIL MEMBER JIM HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MAT'F LEIPZIG <br /> SPECIAL MEETING <br /> CITY HALL CONFERENCE ROOM 2B <br /> Closed Session <br /> 6:00 P.M. <br /> MARCH 1, 1999 <br />CALL TO ORDER - 6:00 p.m., Mayor Howard presiding <br /> <br />RECORD ATTENDANCE - <br />Council Members Present: Claire, HarmeR, Ira, Jordan, Ruskin Howard with <br /> Leipzig arriving at 6:15 p.m. <br /> <br />Staff Present: City Manager Everett, City Attorney Schricker, <br /> Interim City Clerk McKay, Human Resources <br /> Director Rivcra-Pcfia, and Human Resources <br /> Analyst Alvarez. <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. SUBJECT ANNOUNCEMENT <br /> <br /> City Attorney Schricker announced the need to add an item of business to this <br /> agenda tonight as the need arose after the close and preparation of this agenda. He <br /> advised Council as to the legal process. <br /> <br /> M/S Claire/Ruskin to add "Conference with Legal Counsel as per Government Code <br /> Section 54956.9 {n) Regarding Pending Litigation 1) Carlsmtth v. Redwood City, <br /> San Mateo Superior Court No. 401591" to this agenda. The motion passed by <br /> unanimous voice vote. <br /> <br /> C. Conference with Legal Counsel as per Government Code Section 54956.9 (a) <br /> Regarding Pending Litigation <br /> i) Carlsmith v. Redwood City, San Mateo Superior Court No. 401591 <br /> <br /> A. Conference With Legal Counsel As Per Government Code Section <br /> 54956.9 (A) Regarding Workers Compensation Existing Claims <br /> i. Case names unspecified as Disclosure Would Jeopardize Settlement <br /> Negotiations <br /> <br /> B. Closed Session To Consider Public Employee Appointment as per <br /> Government Code Section 54957 <br /> Title: City Clerk Candidate Interviews <br /> <br /> MINUTES BOOK NO. 57 <br /> Page No. 270 <br /> <br /> <br />