HomeMy WebLinkAboutItem 4.01 Draft Minutes12-10-1999 SPECIAL MEETING - December I0, !999
A special meeting of the Dublin City Council was held on Fdday, December I 0~ 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:
ABSENT:
Councilmembers Howard, McCormick, Zika, Vice Mayor Lockhart and
Mayor Houston.
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
At 9:50 a.m., Mayor Houston reconvened the meeting and announced that no action was
taken.
CITY COUNCIL MINUTES
VOLUMB 18
S P E C I A L MEETING
December 10, 1999
F:AGE 641
641
MEMORANDUM OF UNDERSTANDING REGARDING TRAffIC MITIGATION
9:50 a.rn. 5.I 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.
ATFEST:
City Clerk
Minutes prepared by Sandie Hart, Secretary.
Mayor
CITY COUNCIL MINUTES
VOLUME 18
S P E C I A L MEETING
Decamber 10, 1999
P~.~E 642
642