HomeMy WebLinkAbout12-10-1999 CC AdoptMinuSpMtgSPECIAL MEETING – December 10, 1999
A special meeting of the Dublin City Council was held on Friday,
December 10, 1999, in the Council Chambers of the Dublin Civic Center.
The meeting was called to order at 9:15 a.m., by Mayor Houston.
ROLL CALL
PRESENT: Councilmembers Howard, McCormick, Zika, Vice Mayor
Lockhart and Mayor Houston.
ABSENT: None.
PLEDGE OF ALLEGIANCE
Councilmember McCormick 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.
CLOSED SESSION
9:16 a.m.4.1(640-30)
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
641
CITY COUNCIL MINUTES
VOLUME 18
S P E C I A L MEETING
December 10, 1999
641
PAGE
(
MEMORANDUM OF UNDERSTANDING REGARDING TRAFFIC MITIGATION
9:50 a.m. 5.1 0600-30
MEMORANDUM OF 'UNDERSTANDING REGARDING COOPERATIVE
IMPLEMENTATION OF AGREEMENT TO SETTLE WATER LITIGATION
9:50 a.m. 5.2 0600-40
Richard Ambrose, City Manager, announced that Staff did not have the signed
agreements and, therefore, the Council is not in a position to consider the agreements at
this time.
ADJOURNMENT
There being no further business to come before the Council, the meeting was adjourned
at 9:51 a.m.
ATTEST: '~ ~.~
Clerk'
Minutes prepared by Sandie Hart, Secretary.
Mayor
CITY COUNCIL MINUTES
VOLUME 18
SPECIAL MEETING
December lO~ lgg~}
PAGE 642
642