2008-09-30 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
PUBLIC UTILITIES BOARD (PUB) MEETING
TUESDAY- - SEPTEMBER 30, 2008- -6:00 p.m.
Mayor Johnson convened the Special Joint Meeting at 6:20 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson; Board
Members Hamm, Holmes, Kurita, McCahan,
and McCormick - 10.
Note: Board Member Hamm was present via
teleconference from Vijay Rattan Vihar,
Gurgaon, India.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(08 -407) 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 Joint Meeting was
reconvened and Mayor Johnson announced that Legal Counsel briefed
Council and the PUB on a received threat of litigation; Council and
the PUB provided direction to Legal Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meting at 8:05 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 30, 2008