HomeMy WebLinkAbout01/17/07 CC MINUTES SPECIAL
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BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF JANUARY 17, 2007
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting 3:00 p.m.
SPECIAL MEETING - 3:00 p.m.
ACTION TAKEN
1. ROLL CALL
Present:
Mayor Hall, Vice-Mayor Hanson,
Councilmembers Carson (seated at 3:03
p.m.) Benham, Weir, Couch, Hanson,
Sullivan (seated at 3:02 p.m.), Scrivner
(seated at 3:02 p.m.)
Absent:
None.
2. PUBLIC STATEMENTS
None.
l 3.
CLOSED SESSION
a. Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
subdivision (b)(1 ) (3)(C) of Government Code
Section 54956.9 - Claim of Kern Charter
Service.
b. Conference with Legal Counsel - Existing Litigation;
Closed Session pursuant to subdivision (a) of
Government Code Section 54956.9 for the following
cases:
1. OKS Investments, LLC, et al v City
2. John M. Tarabino, et al v City, et al
3. North Kern Water Storage District v Kern
Delta Water District, et al
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Bakersfield, California, January 17, 2007 - Page 2
ACTION TAKEN
3. CLOSED SESSION continued
c.
Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
subdivision (b)(1 )(3)(C) of Government Code
Section 54956.9. (One issue)
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d. Conference with Legal Counsel- Potential Initiation
of Litigation; Closed Session pursuant to
subdivision (c) of Government Code Section
54956.9. (One issue)
City Clerk McCarthy announced a correction to item
4.c. to read "...subdivision (b)(1)(3)(A) of
Government Code Section 54956.9."
Motion by Vice-Mayor Hanson to adjourn the
meeting to Closed Session at 3:02 p.m.
APPROVED
4. CLOSED SESSION ACTION
a.
Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
subdivision (b)(1 )(3)(C) of Government Code
Section 54956.9 - Claim of Kern Charter
Service.
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b. Conference with Legal Counsel - Existing Litigation;
Closed Session pursuant to subdivision (a) of
Government Code Section 54956.9 for the following
cases:
1. OKS Investments, LLC, et al v City
2. John M. Tarabino, et al v City, et al
3. North Kern Water Storage District v Kern
Delta Water District, et al
c. Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
subdivision (b)(1 )(3)(C) of Government Code
Section 54956.9. (One issue)
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Bakersfield, California, January 17, 2007 - Page 3
4.
CLOSED SESSION ACTION
ACTION TAKEN
d.
Conference with Legal Counsel- Potential Initiation
of Litigation; Closed Session pursuant to
subdivision (c) of Government Code Section
54956.9. (One issue)
Motion by Councilmember Couch to adjourn from
Closed Session to Regular Meeting at 5:15 p.m.
ATTEST:
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CITY CLERK and Ex Officio Cle
the Council of the City of Bakersfie
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Bakersfi~ld California, January 17, 2007 - Page 4
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