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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 /> CITY HALL COUNCIL CHAMBER <br /> Moved to Conference Room 2B <br /> <br /> 6:45 P.M. <br /> MARCH 22, 1999 <br />CALL TO ORDER - 6:50 p.m., Mayor Howard presiding <br />RECORD ATTENDANCE <br />Council Members Present: Claire, Hartnett, Ira, Jordan, Leipzig, Vice <br /> Mayor Ruskin and Mayor Howard <br /> <br />Staff Present: City Manager Everett, City Attorney <br />Schricker, Public Works Director Ingram, Community Development Services Manager <br />Church, and Associate Planner Riordan <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. SUBJECT ANNOUNCEMENT <br /> <br /> A. Conference With Legal Counsel As Per Government Code Section 54956.9 <br /> (a) Regarding Pending Litigation Claims <br /> i. Two Cases - Names Unspecified as Disclosure Would Jeopardize <br /> Settlement Negotiations <br /> <br /> B. Conference With Legal Counsel As Per Government Code Section 54956.9 <br /> (b) Regarding Significant Exposure to Litigation <br /> i. Names Unspecified as Disclosure Would Jeopardize Settlement <br /> Negotiations <br /> <br />3. ADJOURN INTO CLOSED SESSION - 6:55 p.m. <br /> <br />4. RECONVENE IN OPEN SESSION - 7:20 p.m. <br /> <br />5. CITY ATTORNEY TO ANNOUNCE REPORT OF ACTIONS TAKEN IN <br /> CLOSED SESSION - None. <br /> <br />6. ADJOURNMENT - 7:21 p.m. <br /> <br />Respectfully Submitted <br /> <br />Cathleen A. McKay CMC/AAE <br />Interim City Clerk <br /> <br /> MINUTES BOOK NO. 57 <br /> Page No. 280 <br /> <br /> <br />