2009-11-17 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - NOVEMBER 17, 2009- -6:50 P.M.
Mayor Johnson convened the Special Meeting at 7:00 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 -455) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: One; Under negotiation: Price and
terms.
(09 -456) Conference with Legal Counsel - Liability Claim
(54956.95); Claimant: Mohamed Mahama; Agency Claimed Against: City
of Alameda.
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 Liability
Claim, Council discussed the claim with Legal Counsel and provided
direction.
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
November 17, 2009