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HomeMy WebLinkAbout2018-01-23 - AGENDA REPORTS - SPECIAL MTG MIN (2)04 gAr3Tq OL 9 s G MafD �5 occcMeE�h%a Tuesday, January 9, 2018 CITY OF SANTA CLARITA City Council Special Meeting -Minutes- 5:30 PM O City Council Chambers CALL TO ORDER Mayor Weste called the Special Meeting of the City Council to order at 5:30 p.m. m ca ROLL CALL U r All Councilmembers were present, with the exception of Councilmember Smyth who arrived at 5:35 p.m. c U PUBLIC PARTICIPATION FOR AGENDIZED ITEMS (ONE MINUTE LIMIT) a There were none. o CLOSED SESSION Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose of holding a: CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Government Code Section 54956.9(d)(1) CEMEX, Inc. a Louisiana Corporation v. City of Santa Clarita LASC Case No. BC688074 RECESS TO CLOSED SESSION - TO BE HELD IN THE CENTURY ROOM Mayor Weste recessed the meeting to Closed Session at 5:31 p.m. RECONVENE TO OPEN SESSION Mayor Weste reconvened the meeting to Open Session at 6:01 p.m. CITY ATTORNEY ANNOUNCEMENT City Attorney Joseph Montes announced that no action was taken in Closed Session that was required to be reported. Packet Pg. 20 ADJOURN Mayor Weste adjourned the meeting at 6:02 p.m. ATTEST: CITY CLERK MAYOR Page 2 O Packet Pg. 21 U