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CITY OF LATHROP<br />

CITY COUNCIL REGULAR MEETING<br />

COMMUNITY FACILITIES DISTRICT NO 2006 1<br />

BOARD OF DIRECTORS SPECIAL MEETING<br />

MONDAY MARCH 19 2012<br />

700 PM<br />

COUNCIL CHAMBERS CITY HALL<br />

390 Towne Centre Drive<br />

<strong>Lathrop</strong> CA 95330<br />

MINUTES<br />

PLEASE NOTE There was aCosed Session whlch commenced at630 u m durina which time<br />

the Citv Council met as the Communitv Facilities District No 2006 1 Board <strong>of</strong> Directors The<br />

Reaula Meetino reconvened at 7e01nm<br />

1 PRELIMINARY<br />

1 CALL TO ORDER Mayor Santos called the meeting to order at630 pm<br />

12 CLOSED SESSION<br />

121 CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation<br />

Significant Exposure to Litigation Pursuant to Government Code<br />

Section 54956 9b<br />

2 Potential Cases<br />

12 CONFERENCE WITH LEGAL COUNSEL Existing Litigation Pursuant<br />

to Government Code Section 54956 9a<br />

Community Facilities District 2006 01 vs RFC Construction Funding<br />

San oaquin County Superior Court Case No39 2012 00275899<br />

RECONVENE<br />

Mayor Santos reconvened the meeting at701 pm<br />

123 REPORT FROM CLOSED SESSION BY CITY COUNCIL AND<br />

COMMUNITY FACILITIES DISTRICT NO 2006 1 BOARD OF<br />

DIRECTORS<br />

<strong>City</strong> Attorney Salvador Navarrete reported approval <strong>of</strong> Stipulation<br />

for Entry <strong>of</strong> Judgment related to Item12<br />

13 ROLL CALL Present Mayor Santos Vice Mayor Mateo<br />

Councilmembers Dhaliwai and Salcedo<br />

Absent<br />

Councilmember Ornelas<br />

14 INVOCATION Pastor Damon Covalt Lighthouse Baptist Church provided<br />

the invocation<br />

15 PLEDGE OF ALLEGIANCE Mayor Santos led the pledge <strong>of</strong> allegiance<br />

March 19 2012 Wthrop <strong>City</strong> Council Regular Meeting Minutes Page 1<br />

15

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