2008-07-01 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 1, 2008- -6:30 P.M.
Mayor Johnson convened the Special Meeting at 6:35 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 -279) Conference with Legal Counsel - Existing Litigation
(54953.9); Name of Case: Gabriel J. Hurst v. City of Alameda, et
al.
(08 -280) Conference with Legal Counsel - Liability Claim
(54956.95); Claimant: Erin Astrup; Agency Claimed Against: City of
Alameda.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Existing Litigation,
Council gave direction to Legal Counsel regarding defense;
regarding Liability, Council gave settlement direction to Legal
Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:30 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
July 1, 2008