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2008-09-02 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PUBLIC UTILITIES BOARD (PUB) MEETING TUESDAY- - SEPTEMBER 2, 2008- -6:30 p.m. Mayor Johnson convened the Special Joint Meeting at 6:35 p.m. ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson; Board Members Hamm, Holmes, Kurita, McCahan, and McCormick - 10. Absent: None. The Special Joint Meeting was adjourned to Closed Session to consider: (08 -362) Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9; Number of cases: One. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor Johnson announced that Council and the PUB received a briefing from Legal Counsel and outside Counsel regarding anticipated litigation; no action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:50 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Public Utilities Board September 2, 2008