CITY OF SANTA MONICA

CITY COUNCIL MINUTES

APRIL 3, 2001

A special meeting of the Santa Monica City Council was called to order by Mayor Feinstein at 7:03 p.m., on Tuesday, April 3, 2001, at City Council Chambers, 1685 Main Street.

Roll Call: Present: Mayor Michael Feinstein

Mayor Pro Tem Richard Bloom

Councilmember Ken Genser

Councilmember Robert T. Holbrook

Councilmember Herb Katz

Councilmember Kevin McKeown

Councilmember Pam O'Connor

Also Present: City Manager Susan McCarthy

City Attorney Marsha Jones Moutrie

City Clerk Maria M. Stewart

On order of the Mayor, a special meeting of the City Council was convened at 7:03 p.m., with all Councilmembers present. Councilmember Katz led the assemblage in the pledge of allegiance.

There was no one present for public comment.

On order of the Mayor, the City Council recessed at 7:03 p.m., and then adjourned to consider closed sessions.

2-A: Public Employee Evaluations.

Title of Employees: City Clerk, City Manager and City Attorney.

ACTION: Heard. No reportable action taken.

2-B: Conference with Legal Counsel - Existing Litigation: Santa Monica Transportation Council v. City of Santa Monica, Case No. BS 068050.

ACTION: Heard. No reportable action taken.

2-C: Conference with Legal Counsel - Existing Litigation: Foodmaker Inc., City of Santa Monica, Case No. BS 068050.

ACTION: Heard. No reportable action taken.

2-D: Conference with Legal Counsel - Anticipated Litigation.

Number of cases: Four.

ACTION: Heard. No reportable action taken.

On order of the Mayor, the City Council special meeting was adjourned at 9:35 p.m., to April 10, 2001.

APPROVED:

_______________________

Michael Feinstein, Mayor

ATTEST:

_____________________

Maria Stewart, City Clerk

Maria M. Stewart Michael Feinstein

City Clerk Mayor