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HomeMy WebLinkAbout12/16/14 CC MINUTESBAKERSFIELD CITY COUNCIL MINUTES SPECIAL MEETING OF DECEMBER 16, 2014 Council Chambers, City Hall, 1501 Truxtun Avenue Special Meeting - 3:00 p.m. SPECIAL MEETING - 3:02 p.m. ACTION TAKEN 1. ROLL CALL Present: Mayor Hall, Vice -Mayor Hanson, Councilmembers Rivera (seated at 3:08 p.m.), Maxwell, Weir, Smith, Sullivan Absent: Parlier 2. PUBLIC STATEMENTS None. 3. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to Government Code Section 54956.9(d)(1) regarding City v, California High -Speed Rail Authority, Sacramento County Superior Court Case No. 34- 2014 - 8000 -1866. b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to Government Code Section 549569(d)(2),(e)(1) (one matter). City Clerk Gafford announced that at the request of staff, item 3.b. has been pulled from the agenda; and correspondence was received from Leticia Perez, Chair of the Kern County Board of Supervisors regarding the High Speed Rail project. Motion by Vice -Mayor Hanson to adjourn to Closed APPROVED Session at 3:03 p.m. AB PARLIER Motion by Councilmember Maxwell to adjourn from APPROVED Closed Session at 4:51 p.m. AB PARLIER Meeting reconvened at 4:54 p.m. n f 4. 5. Bakersfield, California, December 16, 2014 - Page 2 CLOSED SESSION ACTION a, Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to Government Code Section 54956,9(d)(1) regarding City v, California High -Speed Rail Authority, Sacramento County Superior Court Case No. 34- 2014 -8000 -1866. b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to Government Code Section 54956.9(d)(2),(e)(1) (one matter). ADJOURNMENT Mayor Hall adjourned the meeting at 4:55 p.m. ACTION TAKEN STAFF WAS GIVEN DIRECTION APPROVED AB PARLIER REMOVED BY STAFF ATTEST: /4'� -/" CITY CLERK and Ex Offic' Jerk of the Council of the City of Bakersfield