(NOT APPROVED)
CITY OF
SPECIAL MEETING - CITY COUNCIL MINUTES
FEBRUARY 15, 2005
A special meeting of the
Santa Monica City Council was called to order at 7:01 p.m., on Tuesday,
February 15, 2005, at City Council Chambers,
Roll Call: Present: Mayor Pam O=Connor (arrived at 7:07 p.m.)
Councilmember
Richard Bloom
Councilmember
Ken Genser
Councilmember
Robert T. Holbrook
Councilmember
Kevin McKeown
Councilmember
Bobby Shriver (arrived at 7:16 p.m.)
Absent: Mayor
Pro Tem Herb Katz
Also
Present:City Manager Susan McCarthy
City
Attorney Marsha Jones Moutrie
City
Clerk Maria M. Stewart
CONVENE/PLEDGE
On order of the City Clerk,
with a majority of Councilmembers present, and with Mayor O=Connor and Mayor Pro Tem Katz absent, the special
City Council meeting convened at 7:01 p.m., with Councilmember Shriver also
absent. Assistant City Attorney Joe
Lawrence led the assemblage in the Pledge of Allegiance.
The City Clerk opened the
floor for nomination for a temporary Chair.
Motion by Councilmember
Bloom, seconded by Councilmember McKeown, to appoint Councilmember Genser as temporary Chair. The motion was unanimously approved, with
Mayor O=Connor, Mayor Pro Tem Katz, and Councilmember Shriver
absent.
There being no one present
for public comment, on order of Temporary Chair Genser, the City Council
adjourned to consider closed sessions at 7:03 p.m.
Mayor O=Connor arrived at 7:07 p.m.
CLOSED SESSIONS
2-A: Conference with Legal Counsel B Existing Litigation:
Larry Verbit v. City of
ACTION: Heard.
No action taken.
Councilmember Shriver
arrived at 7:16 p.m.
2-B: Conference with Legal Counsel B Existing Litigation:
City of
ACTION: Not heard.
2-C: Conference with Legal
Counsel B Existing Litigation:
Feldman v. City of
ACTION: Heard.
No action taken.
2-D: Conference with Legal Counsel B Existing Litigation:
City of
ACTION: Heard.
No action taken.
2-E: Conference with Legal
Counsel B Anticipated Litigation. Anticipate significant exposure to litigation
pursuant to Government Code Section 54956.9(b): two potential cases related to
real property located at
ACTION: One case heard related to 1007
Pier. No action was taken.
2-F: Public Employee Evaluation.
Title
of Employees: City Manager
ACTION: Heard.
Continued to a future date.
ADJOURNMENT:
On order of the Mayor, the
Special City Council meeting was adjourned at 8:52 p.m.
ATTEST: APPROVED:
Maria
M. Stewart Pam
O=Connor
City
Clerk Mayor