City of Burbank - Adjourned Meeting Minutes

Saturday, March 15, 2003

An adjourned meeting of the Council of the City of Burbank was held in the City Hall Basement Lunch Room/Conference Room, 275 East Olive Avenue, on the above date.  The meeting was called to order at 8:10 a.m. by Mr. Laurell, Mayor.

 

CLOSED SESSION

Present- - - -

Council Members Golonski, Murphy, Ramos, Vander Borght and Laurell.

Absent - - - -

Council Members None.

Also Present -

Ms. Alvord, Interim City Manager; Mr. Barlow, City Attorney; Mrs. Georgino, Community Development Director; and, Ms. Wolfe, Administrative Analyst.

 

 

 

a.     Conference with Legal Counsel � Existing Litigation:

       Pursuant to Govt. Code �54956.9(a)

       1.      Name of Case:  City of Burbank v. Burbank-Glendale-

                Pasadena Airport Authority.

                Case No.:  BC259852

                Brief description and nature of case:  Declaratory

                Relief.

 

 

b.    Conference with Legal Counsel � Anticipated Litigation

       (City as possible plaintiff):

       Pursuant to Govt. Code �54956.9(c)

       Number of potential case(s):  1

 

 

c.     Conference with Legal Counsel � Anticipated Litigation

        (City as potential defendant):

        Pursuant to Govt. Code �54956.9(b)(1)

        Number of potential case(s):  1

 

 

Adjournment

There being no further business to come before the Council, the meeting was adjourned at 10:00 a.m.

 

 

 

                                           s/Margarita Campos               

                                         Margarita Campos, City Clerk   

 

APPROVED MAY 20, 2003

 

 

   s/Stacey Murphy              

      Mayor of the Council

     of the City of Burbank

 

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