Approval of Minutes of Meeting Held on May 15, 2014.

Meeting Date: June 03, 2014

Agenda Item #17. Approval of Minutes of Meeting Held on May 15, 2014.

Agenda Packet Pages: 442 – 444

MEETING MINUTES

SPECIAL MEETING

LIVINGSTON CITY COUNCIL

MAY 15, 2014

A Special Meeting of the Livingston City Council was held on May 15, 2014, in the City Council Chambers with Mayor Espinoza presiding.

CALL TO ORDER

ROLL CALL

Mayor Espinoza called the meeting to order at 6:02 p.m.

ROLL CALL

Mayor Rodrigo Espinoza

Mayor Pro-Tem Gurpal Samra

Council Member Jim Soria

Council Member Arturo Sicairos

Council Member David Mendoza (Excused Absence)

PLEDGE OF ALLEGIANCE

The pledge of allegiance to the flag was recited.

CHANGES TO THE AGENDA

None.

CITIZEN COMMENTS

None.

DISCUSSION AND POTENTIAL ACTION ITEMS

1. Direct City Engineer to Design/Spec and Advertise for Bid the Scope of Work for Water Line Improvement Project Phase III.

City Manager Ramirez presented the item. After brief discussion, the Council, by consensus, tabled the item to the regular meeting of May 20, 2014.

ADJOURNMENT

The Special Meeting was adjourned at 6:15 p.m. to the City Hall Conference Room for Closed Session.

CLOSED SESSION

CALL TO ORDER

Mayor Espinoza called the meeting to order at 6:20 p.m.

ROLL CALL

Mayor Rodrigo Espinoza

Mayor Pro-Tem Gurpal Samra

Council Member Jim Soria

Council Member Arturo Sicairos

Council Member David Mendoza (Excused Absence)

Mayor Espinoza opened the meeting for public comments. There were no public comments and the Council immediately went into Closed Session to discuss the following item:

1. Conference with Legal Counsel – Existing Litigation

(Government Code Section 54956.9(d)(1))

California River Watch v. City of Livingston

United States District Court – Eastern District of California

Case No. 1:14CV-00437-AWI-MJS

OPEN SESSION

The Council came out of Closed Session at 8:10 p.m.

CLOSED SESSION ANNOUNCEMENTS

There were no announcements made.

ADJOURNMENT

The meeting was adjourned by consensus at 8:12 p.m.

_______________________________

City Clerk of the City of Livingston

APPROVED: June 3, 2014

___________________________

Mayor or Mayor ProTempore

The written meeting minutes reflect a summary of specific actions taken by the City Council. They do not necessarily reflect all of the comments or dialogue leading up to the action. All meetings are digitally recorded and are an official record of the meeting’s proceedings. Digitally recorded verbatim minutes are available, upon request, and may be obtained at Livingston City Hall.

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