HomeMy WebLinkAbout11-19-1999 CC Adopted MinutesSPECIAL MEETING - November 19, 1999
A special meeting of the Dublin City Council was held on Monday,
November 19, 1999, in the Council Chambers of the Dublin Civic Center.
The meeting was called to order at 11:00 a.m., by Mayor Houston.
ROLL CALL
PRESENT: Councilmembers Howard, McCormick, Zika, Vice Mayor
Lockhart and Mayor Houston.
ABSENT: None.
PLEDGE OF ALLEGIANCE
Vice Mayor Lockhart led the Council, Staff and those present in the pledge
of allegiance to the flag.
Mayor Houston announced that in accordance with Government Code
Section 54954.3(a), at this time, the public is permitted to address the
City Council concerning items described in this special meeting notice.
Upcoming Meetings/Events (610-05)
City Manager Ambrose advised of several upcoming meetings/events.
The City's Holiday Tree Lighting Ceremony will be held on December 2 at
nd
6:30 p.m.
Mr. Ambrose advised that because Staff anticipates that the December 7
th
City Council meeting agenda will be heavy, he asked if the Council wished
to start the meeting at 6:00 p.m. The Council indicated that this would
CITY COUNCIL MINUTES
VOLUME 18
S P E C I A L MEETING
November 19, 1999
PAGE 606
be fine. An item related to the new Library Visioning Session will be first
on the agenda.
The School District has asked that a liaison meeting be held at 5:00 p.m.,
on either December 6 or December 13. Mayor Houston and Vice Mayor
thth
Lockhart who serve on this liaison committee indicated that either date
would work for them.
A liaison meeting has been scheduled with the East Bay Regional Park
District for 11:30 a.m., on Monday, November 22. It will be held in the
nd
City Manager's Conference Room at the Civic Center.
CLOSED SESSION
11:02 a.m.10.1(640-30)
City Manager Ambrose suggested that the closed session be held in the
Conference Room upstairs.
The Council recessed to a closed session to conference with Legal Counsel
- Anticipated Litigation. Initiation of litigation pursuant to Government
Code Section 54956.9, subdivision c: One Case.
REPORT ON CLOSED SESSION ACTION
Mayor Houston announced that no action was taken.
ADJOURNMENT
There being no further business to come before the Council, the meeting
was adjourned at 12:06 p.m.
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CITY COUNCIL MINUTES
VOLUME 18
S P E C I A L MEETING
November 19, 1999
PAGE 607
A liaison meeting has been scheduled with the East Bay Regional Park District for
11 :$0 a.m., on Monday, November 22~a. It will be held in the City Manager's
Conference Room at the Civic Center.
CLOSED SESSION
ll:02a.m. 10.1 (640-30)
City Manager Ambrose suggested that the closed session be held in the Conference Room
upstairs.
The Council recessed to a closed session to conference with Legal Counsel - Anticipated
Litigation. Initiation of litigation pursuant to Government Code Section 54956.9,
subdivision c: One Case.
REPORT ON CLOSED SESSION ACTION
Mayor Houston announced that no action was taken.
ADJOURNMENT
There being no further business to come before the Council, the meeting was adjourned
at 12:06 p.m.
ATrEST:
Mayor
CITY COUNCIL MINUTES
VOLUME 18
S P E C I A L MEETING
November 19, ! 999
PAGE 607