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M-4/3/2001 CITY OF SANTA MONICA CITY COUNCIL MINUTES APRIL 3, 2001 A special meeting of the Santa Monica City Council was called to order by Mayor Feinstein at 7:03 p.m., on Tuesday, April 3, 2001, at City Council Chambers, 1685 Main Street. Roll Call: Present: Mayor Michael Feinstein Mayor Pro T em Richard Bloom Councilmember Ken Genser Councilmember Robert T. Holbrook Councilmember Herb Katz Councilmember Kevin McKeown Councilmember Pam O'Connor Also Present: City Manager Susan McCarthy City Attorney Marsha Jones Moutrie City Clerk Maria M. Stewart CONVENEIPLEDGE: On order of the Mayor, a special meeting of the City Council was convened at 7:03 p.m., with all Councilmembers present. Councilmember Katz led the assemblage in the pledge of allegiance. PUBLIC INPUT: There was no one present for public comment. CLOSED SESSIONS On order ofthe Mayor, the City Council recessed at 7:03 p.m., and then adjourned to consider closed sessions. 2-A: Public Employee Evaluations. Title of Employees: City Clerk, City Manager and City Attorney. ACTION: Heard. No reportable action taken. 2-B: Conference with Legal Counsel- Existing Litigation: Santa Monica Transportation Council v. City of Santa Monica, Case No. BS 068050. ACTION: Heard. No reportable action taken. April 3, 2001 ADJOURNMENT: Conference with Legal Counsel - Existing Litigation: Foodmaker Inc.. City of Santa Monica, Case No. BS 068050. ACTION: Heard. No reportable action taken. Conference with Legal Counsel- Anticipated Litigation. Number of cases: Four. ACTION: Heard. No reportable action taken. On order of the Mayor, the City Council special meeting was adjourned at 9:35 p.m., to April 10, 2001. ~ATTE~ \J..J.......:.. \.p. ~....-~ Maria M. Stewart - City Clerk APPROVEO: - f - , /~</ i_, //1'" ~// / -/14 '. ... c \. / /~// <~' . A':'>".>;d." , Michael Feinstein Mayor 2 April 3, 2001