FEBRUARY 14, 2007

MEETING MINUTES

SPECIAL MEETING

LIVINGSTON CITY COUNCIL

FEBRUARY 14, 2007

A Special Meeting of the Livingston City Council was held on February 14, 2007, in the City Council Chambers with Mayor Samra presiding.

CALL TO ORDER

Mayor Samra called the meeting to order at 5:30 p.m.

ROLL CALL

     Mayor Gurpal Samra

    Mayor Pro-Tem Frank Vierra (Absent)

    Council Member William Ingram

    Council Member Rodrigo Espinoza

    Council Member Roy Soria

CHANGES TO THE AGENDA

None.

CITIZEN COMMENTS

None.

CLOSED SESSION

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

1.      Conference with Legal Counsel: Existing Litigation—Government Code Section 54956.9(a).  Foster Poultry Farms, Inc. v. City of Livingston, Merced County Superior Case No. 149443.

    2.   Conference with Legal Counsel: Existing Litigation—Government Code Section 54956.9(a).  City of Livingston v. Foster Poultry Farms, Inc., Merced County Superior Court Case No. 149647.

3.      Conference with Legal Counsel: Existing Litigation—Government Code Section 54956.9(a).  Foster Poultry Farms, Inc. v. Richard Warne & Paul Creighton, United States District Court, Eastern District Court of California: 1:06-CV-00931-OWW-DLB.

 

The Closed Session ended at 7:28 p.m.

OPEN SESSION

The Council came out of Closed Session and into Open Session at 7:29 p.m.

CLOSED SESSION ANNOUNCEMENTS

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

ADJOURNMENT

The meeting was adjourned by consensus at 7:31 p.m.

                                                                                  ______________________________

City Clerk of the City of Livingston

APPROVED:  March 6, 2007

__________________________

 Mayor or Mayor ProTempore