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HomeMy WebLinkAbout2002-02-05 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING Tuesday, February 5, 2002 4:30 P.M. Century Room, 1" Floor, City Hall 23920 Valencia Blvd. Santa Clarita, CA 91355 SECOND AMENDED AGENDA CALL TO ORDER ROLL CALL PUBLIC PARTICIPATION (one minute limit) CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL — Pending Litigation Government Code Section 54956.9 (a) Case Name: City of Santa Clarita v. Bermite Recovery LLC Los Angeles County Superior Court Case No. BC 257152 Case Name: Cemex Inc. v. City of Santa Clarita Los Angeles County Superior Court Case No. BC 267426 CONFERENCE WITH LEGAL COUNSEL — Potential Litigation Government Code Section 54956.9 (c) one matter RECESS TO CLOSED SESSION - To be held in the Century Room RECONVENE TO OPEN SESSION CITY ATTORNEY ANNOUNCEMENT ADJOURN c-dw.02feb5u NOTICE OF SPECIAL MEETING CITY COUNCIL CITY OF SANTA CLARITA A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA WILL BE HELD ON THE V DAY OF FEBRUARY, 2002, at 4:30 p.m. IN THE COUNCIL CHAMBER LOCATED ON THE FIRST FLOOR OF CITY HALL AT 23920 VALENCIA BLVD., SANTA CLARITA, CALIFORNIA, FOR THE PURPOSE OF HOLDING A CLOSED SESSION TO CONSIDER THE ITEMS LISTED ON THE ATTACHED AGENDA. G~l Frank Ferry, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, City Clerk, do hereby certify that a copy of the Notice of Special Meeting of the City Council of the City of Santa Clarita, CA, to be held on the Pday of February, 2002, at the hour of 4:30 p.m. was delivered and/or notice accepted by telephone not less than twenty four hours before the hour of 4:30 p.m. on the 51" day of February, 2002 to: City Council City Manager City Attorney News Media E Sharon L. Dawson, CMC City Clerk Dated: February 4, 2002