2009-07-07 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 7, 2009- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:05 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:
(09 -264) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: Two.
(09 -265) Conference with Real Property Negotiators (54956.8);
Property: 1855 N. Loop Road and 1 Clubhouse Memorial Drive;
Negotiating parties: City Manager and Harbor Bay Isle Associates;
Under negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Anticipated Litigation,
Legal Counsel briefed the City Council on two separate matters of
potential litigation and the Council provided direction to Legal
Counsel; regarding Real Property, the item was not heard.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:10 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 7, 2009