PROCEEDINGS OF THE COUNCIL OF THE CITY OF ALEXANDRIA, LOUISIANA, STATE OF LOUISIANA, TAKEN AT A SPECIAL MEETING HELD JUNE 15, 2010.

The Council of the City of Alexandria, Louisiana, met in special meeting session at its regular meeting place, on Tuesday, June 15, 2010 at 2:00 P.M. in the City Council Chambers.

There were present the Honorable Roosevelt L. Johnson, Ed Larvadain, III, Jonathan D. Goins, Everett C. Hobbs and Harry B. Silver.  Absent were Myron K. Lawson and Chuck Fowler.  Also present was City Clerk Nancy L. Thiels.

The Council of the City of Alexandria, State of Louisiana, was duly convened as the governing authority of said City by the Honorable Roosevelt L. Johnson, who stated that the Council was ready for the transaction of business. 

EXECUTIVE SESSION TO BE HELD PURSUANT TO R.S. 42:6.1 (A) (2) ON THE FOLLOWING ITEMS:

                 The first item on the agenda was to hear from the City Attorney regarding ancillary claims, third-party claims, consequential issues or disputes by any expert, attorney, or consultant arising out of the city’s settlement of “City of Alexandria v. Cleco Corporation, Et Al,” docket #CV 05-1121-A, Western District of Louisiana.

                 A motion was made by Mr. Goins and seconded by Mr. Hobbs to go into Executive Session.  A roll call vote was called for and resulted as follows:

YEAS:       Goins, Hobbs, Johnson, Silver, Larvadain.
NAYS:       None.
ABSENT:   Lawson and Fowler.
ABSTAIN:  None.

Out of session

                 A motion was made by Mr. Goins and seconded by Mr. Hobbs to come out of Executive Session.  A roll call vote was called for and resulted as follows:

YEAS:       Goins, Hobbs, Johnson, Silver, Larvadain.
NAYS:       None.
ABSENT:   Lawson and Fowler.
ABSTAIN:  None.

There being no further business to come before the Council, the meeting was adjourned.

/S/  ROOSEVELT L. JOHNSON
PRESIDENT

ATTEST:

/S/  NANCY L. THIELS
CITY CLERK