1. CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (2:00 pm)
The meeting was called to order at 2:04 P.M. by Mayor Lula Davis-Holmes in the Helen Kawagoe Council Chambers, Carson City Hall, located at 701 E. Carson Street, Carson, California 90745.
2. ROLL CALL (CITY CLERK)
City Clerk, Dr. Khaleah K. Bradshaw noted the roll:
Council Members Present:
Mayor Lula Davis-Holmes, Mayor Pro Tempore, Dr. Jawane Hilton, and Council Member Cedric Hicks
Council Members Absent:
Council Member Jim Dear (Entered at 2:05 P.M.) and Council Member Arleen Rojas (Excused)
Also Present:
Monica Cooper, City Treasurer; David C. Roberts, Jr., City Manager; Dr. Robert Lennox, Assistant City Manager; Michael Whittiker, Jr., Director of Community Services; Dr. Arlington Rodgers, Director of Public Works; Gary Carter, Director of Information Technology and Security; and William Jefferson, Director of Finance
3. FLAG SALUTE
This item was heard after the Invocation.
Council Member Hicks led the Pledge of Allegiance.
4. INVOCATION
Mayor Pro Tempore, Dr. Hilton gave the invocation.
5. CLOSED SESSION (Item 1)
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)
— A closed session will be held, pursuant to Government Code Section 54956.9(d)(2) or (d)(3)and (e)(1), because there is a significant exposure to litigation in one case.
ACTION: No reportable action was taken.
6. REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
None.
7. ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
City Manager Roberts, Jr. announced the Closed Session item.
8. RECESS INTO CLOSED SESSION UNTIL 3:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST
The meeting was recessed by Mayor Davis-Holmes to Closed Session.
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)-
9. RECONVENE TO OPEN SESSION AT 3:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST
The meeting was reconvened at 2:34 P.M. by Mayor Davis-Holmes.
10. REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
City Manager Roberts, Jr. reported there was no reportable action taken.
11. INTRODUCTIONS (MAYOR)
None.
12. PRESENTATIONS
None.
13. ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR)
None.
14. APPROVAL OF MINUTES
None.
15. CONSENT
None.
16. SPECIAL ORDERS OF THE DAY
None.
17. DISCUSSION
None.
18. ORDINANCE SECOND READING
None.
19. MEMORIAL ADJOURNMENTS
None.
20. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
None.
21. COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
None.
22. ORAL COMMUNICATIONS (COUNCIL MEMBERS)
None.
23. ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
None.
24. RECESS TO CLOSED SESSION
None.
25. RECONVENE TO OPEN SESSION
None.
26. REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
None.
27. ADJOURNMENT
The meeting was adjourned at 2:35 P.M. by Mayor Davis-Holmes.
__________________________________________________
Lula Davis-Holmes
Mayor
ATTEST:
___________________________________________________
Dr. Khaleah K. Bradshaw
City Clerk
_________________________
Signature