2004-10-19 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - OCTOBER 19, 2004- -5:45 P.M.
Mayor Johnson convened the Special City Council meeting at 5:45
p.m.
Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr,
Matarrese and Mayor Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(04 -548) Workers' Compensation Claim; Claimant: Gary Purnell;
Agency Claimed Against: City of Alameda.
(04 -549) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: Two.
(04 -550) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Workers' Compensation
Claim, the Council gave settlement direction; regarding Significant
exposure to litigation, the Council obtained a briefing on two
cases and gave directions to Legal Counsel; and regarding
Initiation of litigation, the Council obtained a briefing from
Legal Counsel and gave directions.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 6:35 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
October 19, 2004