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<br /> . . I ,~... <br /> MAYOR DIANE HOWARD MINUTES <br /> VICE MAYOR IRA RUSKIN CITY COUNCIL <br /> - <br /> COUNCIL MEMBER IAN BAIN 1017 MIDDLEFIELD RD. <br /> COUNCIL MEMBER RICHARD S. CLAIRE <br /> COUNCIL MEMBER JIM HARTNETT <br /> COUNCIL MEMBER JEFF IRA <br /> COUNCIL MEMBER MATT LEIPZIG CLOSED SESSION <br /> CONFERENCE ROOM 2B <br /> CITY HALL <br /> AUGUST3I,I998 <br /> CALL TO ORDER 6:00 PM. Mayor Howard presiding <br /> ROLL CALL <br /> Council Members Present: Bain, Hartnett, Ira, Vice Mayor Ruskin and Mayor Howard <br /> Council Members Absent: Claire and Leipzig <br /> Staff Members Present: City Manager Everett, City Attorney Schricker, Parks, Recreation and <br /> Community Services Director Griffiths, Senior Civil Engineer Lynch and <br /> - Parks, Recreaton and Community Services Superintendent Hover. <br /> I. PUBLIC COMMENT <br /> NONE <br /> 2. SUBJECT <br /> A. CONFERENCE WITIILEGAL COUNSEL, ANTICIPATED LITIGATION. Initiation of <br /> litigation (Government Code Section 54956.9(c) <br /> Number of cases: One <br /> 3. RECONVENE IN OPEN SESSION - 6:45 P.M. <br /> 4. REPORT OF ACTION TAKEN IN CLOSED SESSION, IF ANY <br /> 5. ADJOURNMENT <br /> After motion duly made, seconded, and carried, the meeting adjourned at 6:46 PM <br /> Ed Everett <br /> - City Manager <br /> MINUTES BOOK NO. 57 <br /> Page No. 121 <br />