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HomeMy WebLinkAbout1967-0912 ADJOURNED MINMINUTES OF ADJOURNED MEETING September 12, 1967 The Ashland City Council met in an adjourned session at 12 noon this date, Mayor Richard Neill presiding. Present: Councilman Baker, Cottle, Jones and Ward. Absent: Councilmen Roberts and Whitham. The purpose of this meeting was to act on settlement documents with regard to the Pipe Antitrust Case, State of Oregon et al versus American Pipe Company. The following Resolutions and Covenant Not to Sue were presented by City Attorney Skerry. Following the reading by Skerry of the Resolution authorizing partial settlement, it was moved by Cottle, seconded by Baker that the rules be suspended and the Resolution passed to second reading by title only. On roll call, carried unanimously. Fol- lowing the second reading, it was moved by Cottle, seconded by Ward that the Resolution be adopted. On roll call, carried unanimously. City Attorney Skerry then read the Resolution authorizing distri- bution of settlement funds among plaintiffs. It was moved by Ward, seconded by Cottle that the rules be suspended and the Resolution passed to second reading by title only. On roll call, carried unanimously. Following the second reading, it was moved by Ward, seconded by Cottle that the Resolution be adopted. On roll call, carried unanimously. Following the reading of the Covenant Not to Sue, it was moved by Cottle, seconded by Baker, that this document be adopted. On roll call, carried unanimously. There being no further business at this time, the meeting was adjourned subject to the call of the Mayor. SRP