M E M O R A N D U M 05-171

TO: MAYOR HORNADAY AND HOMER CITY COUNCIL

FROM: MARY L. CALHOUN, CMC, CITY CLERK

DATE: NOVEMBER 7, 2005

SUBJ: REQUEST FOR EXECUTIVE SESSION AS § 44.62.310(C)(1), MATTERS, THE IMMEDIATE KNOWLEDGE OF WHICH WOULD CLEARLY HAVE AN ADVERSE EFFECT UPON THE FINANCES OF THE GOVERNMENT UNIT AND ATTORNEY-CLIENT PRIVILEGE. (OCEAN DRIVE LOOP BLUFF EROSION CONTROL PROJECT LITIGATION, AKA, SEAWALL AND HURLEN CLAIM - PIONEER DOCK PROJECT.)

The City Attorney and the City Manager request an Executive Session to updated the Council on the Ocean Drive Loop Bluff Erosion Control Project Litigation, the results of mediation and strategies.

The City Manager requests an Executive Session regarding the Hurlen Claim - Pioneer Dock Project.

The City Attorney may participate telephonically.

RECOMMENDATION:

Approve the above request for Executive Session and conduct immediately in the Conference Room.

Fiscal Note: Budgeted. City Attorney costs.