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<br /> MAYOR JIM HARTNETT MINUTES <br /> VICE MAYOR DIANE HOWARD <br /> COUNC1LMEMBER WDY BUCHAN <br /> COUNCILMEMBER RICHARD S. CLAIRE <br /> COUNCILMEMBER GEORGI LA BERGE <br /> COUNCILMEMBER MATT LEIPZIG MAIN LIBRARY <br /> COUNCILMEMBER IRA RUSKIN SMALL CONFERENCE ROOM <br /> 1044 MIDDLEFIELD ROAD <br /> REDWOOD CITY <br /> SPECIAL MEETING <br /> CLOSED SESSION <br /> JANUARY 22, 1996 <br /> 1. CALL TO ORDER - 5:42 p.m., Mayor Hartnett presiding. <br /> 2. ROLL CALL <br /> Council Members present: Buchan, Claire, Howard, La Berge, Leipzig, Ruskin and <br /> Mayor Hartnett <br /> Council Members absent: None <br /> Staff present: Everett, Schricker, Jorgenson and Rivera-Pena, Somers and Finney (IEDA) <br /> 3. PUBLIC COMMENT - None <br /> 4. SUBJECT <br /> A. Conference with Labor Negotiator, according to Government Code 54957.6, was held. <br /> Agency Negotiator- Lee Finney, IEDA <br /> Employee Organization: SEIU Loca1715 <br /> B. Conference with Legal Counsel to discuss pending litigation, according to Government Code Section <br /> 54956.9 (a), was postponed to immediately following tonight's Council Meeting. <br /> Number of Cases: Two (2) <br /> Case names unspecified: Disclosure would jeopardize settlement negotiations <br /> C. Conference with Legal Counsel to discuss anticipated litigation, according to Government Code Section <br /> 54956.9(b), was held. <br /> Number of Cases: One (1) <br /> 5. RECONVENE IN OPEN SESSION - 7:23 p.m. <br /> 6. REPORT OF ACTION TAKEN IN CLOSED SESSION, IF ANY - None taken. <br /> 7. ADJOURNMENT <br /> MIS: CLAIRE/BUCHAN TO ADJOURN <br /> CARRIED BY UNANIMOUS VOICE VOTE AND MEETING ADJOURNED AT 7:24 P.M. <br /> Arlyn C. Jorgenson <br /> City Clerk <br /> MINUTE BOOK NO. 54 <br /> Page No. 020 <br />