CITY OF SANTA MONICA

 

SPECIAL CITY COUNCIL MEETING AGENDA

 

AND NOTICE OF SPECIAL MEETING

 

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

 

TUESDAY, FEBRUARY 15, 2005

 

 

MEETING BEGINS AT 7:00 P.M.

 

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

 

2.   CLOSED SESSIONS:

 

2-A:     Conference with Legal Counsel – Existing Litigation:  Larry Verbit v. City of Santa Monica, Case No. SC 078 812.

 

2-B:     Conference with Legal Counsel – Existing Litigation:  City of Santa Monica v. Baron & Budd, P.C., Case No. BS 315 186.

 

2-C:     Conference with Legal Consel – Existing Litigation:  Feldman v. City of Santa Monica, Case No. CV 04-1152 SVW (CWx).

 

2-D:     Conference with Legal Counsel – Existing Litigation:  City of Santa Monica v. Maria Stewart, Case No. SC 067 033.

 

2-E:     Conference with Legal Counsel – Anticipated Litigation.  Anticipate significant exposure to litigation pursuant to Government Code Section 54956.9(b): two potential cases related to real property located at 1267 Pacific Coast Highway, and 1007 Pier Street.

 

2-F:     Public Employee Evaluation.

Title of Employees:  City Manager

           

(Public comment is permitted only on items listed on this agenda.  No other matters will be

considered.)


ADJOURNMENT.

 

No other business will be conducted at the Special Meeting.

                       

City Hall and the Council Chamber is wheelchair accessible.  If you require any special disability related accommodations (i.e. sign language interpreting, access to an amplified sound system, etc.), please contact the City Clerk’s Office at (310) 458-8211 or TDD: (310) 917-6626 at least 3 days prior to the scheduled meeting.  This agenda is available in alternate format upon request by calling the City Clerk’s Office.