Mayor Steven C. Bird 600 East A Street
Vice Mayor Don Hendershot Dixon, CA 95620-3697
Council Member Thom Bogue (707) 678-7000
Council Member Jim Ernest Fax: (707) 678-1489
Council Member Kevin Johnson Website: www.cityofdixon.us Elected City Clerk Kristin M. Janisch E-mail: [email protected] City Treasurer James P. Ward Jr.
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Jim Lindley, City Manager
Douglas White, City Attorney
SPECIAL MEETING OF THE DIXON CITY COUNCIL
APPROVED MINUTES
Date Time Location
Meeting of August 2, 2023 1:00 pm Council Chambers
600 East A Street
Dixon, California
THIS MEETING WILL BE PHYSICALLY OPEN TO THE PUBLIC. THIS MEETING WILL NOT BE RECORDED AND WILL NOT BE AVAILABLE VIA LIVESTREAM OR ZOOM.
CALL TO ORDER
The Special Meeting of the Dixon City Council was called to order at 1:00 p.m. by Mayor Bird.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Ernest.
ROLL CALL
Present: Councilmembers Jim Ernest, Kevin Johnson
Vice Mayor Don Hendershot, Mayor Steve Bird
Absent: Councilmember Thom Bogue
Staff Present: Jim Lindley, City Manager
Douglas L. White, City Attorney
Lupe Ruiz, Administrative City Clerk
CONFLICT OF INTEREST
None.
APPROVAL OF AGENDA
A motion was made by Vice Mayor Hendershot, seconded by Councilmember Ernest, to approve the agenda as presented.
Roll call was taken as follows:
AYES: Ernest, Johnson, Hendershot, Bird
NOES: None
ABSTAIN: None
ABSENT: Bogue
August 2, 2023 1
PUBLIC COMMENT (NON-AGENDA ITEMS)
Mayor Bird opened public comment on non-agenda items. There was no public comment.
7. CLOSED SESSION
7.0 PUBLIC COMMENT (CLOSED SESSION AGENDA ITEMS ONLY)
Mayor Bird opened public comment on Closed Session items. There was no public comment.
7.1 THREAT TO PUBLIC SERVICES OR FACILITIES
Gov. Code, § 54957
Consultation With: Douglas L. White, City Attorney
7.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d):
One case.
Item Initiated By: Douglas L. White, City Attorney
Authorized By: Douglas L. White, City Attorney
The City Council adjourned into Closed Session at 1:01 p.m.
The City Council reconvened from Closed Session at 3:55 p.m.
Mayor Bird stated no reportable action was taken.
8. ADJOURNMENT
The Special Meeting of the Dixon City Council adjourned at 3:55 p.m.
M ausch
Kristin M. Janisch Steven C. Bird
Elected City Clerk of the City of Dixon Mayor of the City of Dixon August 2, 2023 2