AGENDA

SPECIAL MEETING

CLOSED SESSION

SIERRA MADRE CITY COUNCIL

City Hall Council Chambers and Conference Room

232 W. Sierra Madre Blvd.

Monday, January 26, 2004

6:00 PM

Bart Doyle, Mayor

Robert Stockly, Mayor Pro Tem

Doug Hayes, Council member

George Maurer, Councilmember

Tonja Torres, Councilmember

Nancy Shollenberger, City Clerk

Douglas Berkshire, City Treasurer

1.	PUBLIC COMMENT People in the audience will be able to make comments on items that are covered on this agenda. Under the Brown Act, the City Council is prohibited from taking action on items not on the agenda, but the matter may be referred to staff or to a subsequent meeting. Each speaker will be limited to five (5) continuous minutes, which may not be delegated. These rules will be enforced but may be changed by appropriate City Council action.

2.	Government Code Section 54956.9 – Existing Litigation: Maranatha v. City of Sierra Madre – City Attorney Charles Martin, Attorney Bill Garr, and City Manager Tamara Gates.

The City Council/CRA may not discuss any item not appearing on this agenda.

Adjourn to Regular City Council Meeting on this day at 6:30 p.m. at the same meeting place.

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