M E M O R A N D U M 05-92

TO: MAYOR HORNADAY AND HOMER CITY COUNCIL

FROM: MARY L. CALHOUN, CMC, CITY CLERK

DATE: MAY 16, 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. (HOSPITAL LAND NEGOTIATIONS AND OCEAN DRIVE LOOP BLUFF EROSION CONTROL - LITIGATION MATTERS.)

The Mayor, City Council and the City Manager agreed to conduct an Executive Session with the City Attorney regarding South Peninsula Hospital Lease with the City and City Property Ownership issues and concerns. The Executive Session was scheduled for Tuesday, May 24th during a Special Meeting to be held between the Committee of the Whole and the Regular Meeting. The Executive Session requested precipitated as a result of the worksession that was held on Tuesday, May 10th at 10 a.m. with Borough Mayor Bagley and Assemblymembers Martin and Moss. Others present were South Peninsula Hospital Executive Director Franz, South Peninsula Hospital Service Area and Operating Board members, Dr. Paul Eneboe, and South Peninsula Hospital Expansion Project Manager Wayne Aderhold, general public, news media, etcetera.

City Manager Wrede requested that the Ocean Drive Loop Bluff Erosion Control - Litigation Matters be included with this executive session.

RECOMMENDATION:

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

Fiscal Note: Budgeted. City Attorney costs.