2008-03-04 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 4, 2008- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:10 p.m.
Roll Call - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(08 -091) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: One.
(08 -092) Conference with Legal Counsel - Existing Litigation
(54956.9); Name of Case: Collins v. City of Alameda.
(08 -093) Conference with Labor Negotiators; Agency Negotiators:
Human Resources Director; Employee Organizations: International
Brotherhood of Electrical Workers.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Anticipated Litigation,
Council received a briefing from Legal Counsel on a matter of
potential litigation; no action was taken; regarding Existing
Litigation, Council received an update on the status of litigation,
including settlement negotiations; no action was taken; regarding
Labor, the matter was not heard.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:35 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
March 4, 2008