TO THE MEMBERS OF THE SUSANVILLE CITY COUNCIL:

You are hereby notified that a SPECIAL MEETING of the Susanville City Council will be called to order in the Council Chambers of City Hall in the City of Susanville at 66 North Lassen Street, Susanville, California, then reconvened in the upstairs conference room on May 21, 2004 at 1:30 p.m. to transact the following business:

AGENDA

Call Meeting to Order

Pledge of Allegiance

Roll Call of City Councilmembers

PUBLIC COMMENT

Members of the public may address the Council concerning any item on the agenda prior to or during consideration of that item.

CLOSED SESSION

PUBLIC EMPLOYEE EMPLOYMENT - Pursuant to Government Code Section §54957

Title: City Administrator

PUBLIC EMPLOYEE EMPLOYMENT - Pursuant to Government Code Section §54957

Title: Fire Chief

CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation: Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one

CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation:

Initiation of litigation pursuant to Government Code Section §54956.9(c): one

CONFERENCE WITH LEGAL COUNSEL, Existing litigation, pursuant to Government Code Section §54956.9(a):

1 City of Susanville v. Miller et al. (Lassen Superior Court No. 30822)

2 City of Susanville v. Miller et al. (Lassen Superior Court No. 30821)

RETURN TO OPEN SESSION

ADJOURNMENT

APPROVED: ________________________________

Rocky T. Joy, Mayor Pro tem

ATTEST: __________________________________

Debra M. Magginetti, City Clerk

By: Luann Rainey, Deputy