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a <br />SPECIAL MEETING AGENDA (Revised) <br />CLOSED SESSION <br />South Pasadena City Council/Community Redevelopment Agency (CRA) <br />1414 Mission Street, City Hall, 2nd floor Conference Room <br />Wednesday, September 16, 2009 6:30 p.m. <br />Councilmember Michael A. Cacciotti via teleconference from: <br />The Consulate General of the People's Republic of China in Los Angeles <br />443 Shatto Place <br />Los Angeles, CA 90020 <br />David Sifuentes, Mayor/CRA Chair <br />Richard D. Schneider, M.D., Mayor Pro Tem/CRA Vice Chair <br />Councilmembers/Agency Members: <br />Michael A. Cacciotti, Philip C. Putnam, Mike Ten <br />John Davidson, City Manager/Executive Director <br />Sally Kilby, City Clerk/Agency Secretary <br />Richard L. Adams 11, City Attorney/Agency Counsel <br />Council will convene in open session at 6:30 p.m <br />Tt,o ,,,,t,l,, .n.,,, rnsnrv,ort nn r7ncod ceeeinn items nrior to the council recessing to closed session. <br />Agenda Item <br />Description <br />1. <br />Roll call <br />Mayor/CRA Chair Sifuentes; Councilmembers/Agency Members Cacciotti, <br />Putnam, Schneider, and Ten <br />2. <br />Public comments <br />Public comment on Special Closed Session item only <br />3. <br />Conference with legal <br />Pursuant to Government Code Section 54956.9 (a) <br />counsel—pending <br />litigation <br />Name of case: City of South Pasadena et al.; v. Federal Highway <br />Administration: CA Department of Transportation et al., [United States <br />District Court CV 98-6996]—proposed 710 Freeway extension <br />4. <br />Conference with legal <br />Pursuant to Government Code Section 54956.9 (a) <br />counsel—pending <br />litigation <br />City of South Pasadena v. Metropolitan Transportation Authority <br />Case No. BS 116620 <br />5. <br />Report out from Closed <br />Session <br />6. <br />Adjournment <br />Accommodations <br />Meeting facilities are accessible to persons with disabilities. If you need special assistance to participate in this meeting, please <br />contact the City Clerk's Office at (626) 403-7230. Hearing assistive devices are available in the Council Chambers. Notification <br />at least 72 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made to provide accessibility <br />to the meeting (28 CFR 35.102-35.104 ADA Title II). <br />I declare under penalty ofperjury that 1 posted this notice of agenda on the bulletin board in the courtyard of the Ciry Hall at 1414 Mission <br />Street, South Pasadena, CA 9103 s required by law. i <br />9/15/097,( , <br />Date Sally Kilby; Ci erk <br />