HomeMy WebLinkAbout01/30/2007•
B A K E R S F I E L D
~---- Sue Benham, Chair
Staff: John W. Stinson Jacquie Sullivan
For: Alan Tandy, City Manager David Couch
AGENDA SUMMARY REPORT
LEGISLATIVE AND LITIGATION COMMITTEE MEETING
Tuesday, January 30, 2007 - 1:00 p.m.
City Manager's Conference Room, Suite 201
Second Floor -City Hall, 1501 Truxtun Avenue, Bakersfield, CA
1. ROLL CALL
Called to Order at 1:05 p.m.
Present: Councilmembers Sue Benham, Chair; and David Couch
Jacquie Sullivan arrived at 1:14 p.m.
2. ADOPT NOVEMBER 14, 2006 AGENDA SUMMARY REPORT
Adopted as submitted.
3. PUBLIC STATEMENTS
None.
4. DEFERRED BUSINESS
a. Update on Community Prosecution Program
Due to technical difficulties, this item was deferred to the next meeting.
5. NEW BUSINESS
a. Discussion and Committee recommendation regarding amending and
adopting the 2007 Committee meeting schedule.
Adopted as submitted.
LEGISLATIVE AND LITIGATION COMMITTEE Page 2
AGENDA SUMMARY REPORT
Tuesday, January 30, 2007
6. CLOSED SESSION ACTION
This item was heard before Item 5. New Business.
a. Conference with Legal Counsel - Pofenfial Litigation
Closed session pursuant to subdivision (b)(1)(3)(C) of Government Code section
54956.9 -Claim of Caden Waskom.
b. Conference with Legal Counsel -Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9.
(6 cases):
• DKS Investments, LLC, et al v. City of Bakersfield
Kern County Superior Court Case No. S-1500-CV- 259731-LPE
• John M. Tarabino, et al v. City of Bakersfield, et al
KCSC Case No. S-1500-CV-257620-SPC
• Lori Hedberg v. City of Bakersfield, et al
Kern County Superior Court, Case No. S-1500-CV-257870-SPC
• Wanda Grant, of al v. City of Bakersfield, et al.
Kern County Superior Court Case No. S-1500-CV-257611-SPC
• Anthony Campbell, et al v. City of Bakersfield, et al.
USDC, Eastern District, Case No. CIV-F-04-5585 AWI TAG
• Pamela Brown v. Brian James Looney; City of Bakersfield
Kern County Superior Court, Case No. S-1500-CV-257804-SPC
7. COMMITTEE COMMENTS
No reportable action.
8. ADJOURNMENT
The meeting was adjourned at 1:50 p.m.
Staff: City Manager Alan Tandy; Assistant City Manager John W. Stinson; Management
Assistant Rick Kirkwood; City Attorney Ginny Gennaro; Assistant Police Chief Bryan
Lynn; Public Works Director Raul Rojas; Risk Manager Ralph Korn
Others present: David Burger, reporter, The Bakersfield Californian;
cc: Honorable Mayor and City Council
APPROVED MARCH 6, 2007
S:1Council Committees12007107 Legislative&LitigationlJan 30 Summary.doc