MAY 24, 2006

MEETING MINUTES

CLOSED SESSION/SPECIAL MEETING

LIVINGTON CITY COUNCIL

MAY 24, 2006

A Closed Session/Special Meeting of the Livingston City Council was held on May 24, 2006, with Mayor Friesen presiding.

CLOSED SESSION

Mayor Friesen opened the meeting at 5:31 p.m.

ROLL CALL

Mayor Brandon Friesen

Mayor Pro-Tem Frank Vierra

Council Member William Ingram

Council Member Rodrigo Espinoza

Council Member Roy Soria

The Council went into Closed Session at 5:32 p.m. to discuss the following matters:

1. Conference with Legal Counsel—Anticipated Litigation. Significant Exposure to Litigation

Government Code 54956.9(b). 1 Case.

2. Conference with Labor Negotiator—Government Code 54957.6

Agency Negotiator: City Manager

Employee Organizations: All Represented and Unrepresented Employees of

the City of Livingston.

The Closed Session ended at 6:40 p.m.

OPEN SESSION

The Council came out of Closed Session and into Open Session at 6:41 p.m.

SPECIAL MEETING

CALL TO ORDER

Mayor Friesen called the meeting to order at 6:42 p.m.

PLEDGE OF ALLEGIANCE

The pledge of allegiance was recited.

ROLL CALL

Mayor Brandon Friesen

Mayor Pro-Tem Frank Vierra

Council Member William Ingram

Council Member Rodrigo Espinoza

Council Member Roy Soria

CLOSED SESSION ANNOUNCEMENTS

There was no reportable action; the Council gave direction to staff.

CHANGES TO THE AGENDA

· None.

ANNOUNCEMENTS AND REPORTS

Supervisor John Pedrozo Announcements and Reports.

· Absent.

City Council Members’ Announcements and Reports.

  • None.

Mayor’s Announcements and Reports.

  • None.

CITIZEN COMMENTS

  • None.

CONSENT CALENDAR

The following Consent Calendar items were presented for Council approval:

1. Waive the Second Reading and Adopt Ordinance No. 542, an Ordinance of the City Council of the City of Livingston Establishing Policies, Rules and Regulations Governing the Provision of Municipal, Domestic and Industrial Water Service in the City of Livingston, Adding Sections 9-5-1 Through 9-5-74 and Repealing Sections 9-5-1 Through 9-5-16 of Title 9 of the Livingston Municipal Code.

2. Waive the Second Reading and Adopt Ordinance No. 543, an Ordinance of the City Council of the City Council of the City of Livingston Adding Chapter 12, Sections 1 Through 3 to Title 10 of the Livingston Municipal Code: Urinating or Defecating in a Public Place.

3. Waive the Second Reading and Adopt Ordinance No. 544, an Ordinance of the City Council of the City of Livingston Amending Title 1, Chapter 9, Sections 1 and 2 of the Livingston Municipal Code: Corporate Seal, Logo.

Council Member Ingram requested that Item No. 3 be removed for discussion. He requested that there be a language change to reflect that there is no fiscal impact to the City.

Council Member Espinoza requested that wording on Item No. 1 be changed for clarification of timeframe of one year from the time of connection to City water service.

Motion: M/S Vierra/Soria to approve Consent Calendar agenda items 1 through 3, as amended. The motion carried 5-0.

4. City Manager Announcement and Reports.

· None.

ADJOURNMENT

The meeting was adjourned by consensus at 6:59 p.m.

______________________________

City Clerk of the City of Livingston

APPROVED: June 6, 2006

________________________

Mayor or Mayor ProTempore

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