2010-02-25 Joint CC PUB CS Agendaa
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CITY OF ALAMEDA •CALIFORNIA
PUBLIC UTILITIES BOARD (PUB)
THURSDAY FEBRUARY 25, 2010 7:00 P.M.
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
City Council Chambers Conference Room, City Hall, corner of Santa Clara
Avenue and Oak Street
1. Roll Call City Council, PUB
Note: Board Member McCahan will be present via teleconference from 78 -6800
Alii Drive #3, Kailua -Kona, HI 96740 and Board Member Hamm will be present
via teleconference from Sheraton Read House Hotel, 827 Broad Street,
Chattanooga, TN 37402
2. Public Comment on Agenda Items Only
Anyone wishing to address the Council /Board on agenda items only, may speak
for a maximum of 3 minutes per item
3. Adjournment to Closed Session to consider:
3 -A. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9
Name of Cases:
Vectren Communication Services v. City of Alameda, Acting
By and Through Alameda Municipal Power
Bernard A. Osher, Trustee v. City of Alameda, et al
City of Alameda on Behalf of Itself and Alameda Municipal
Power, et al v. Nuveen Municipal High Income Opportunity
Fund, et al
4. Announcement of Action Taken in Closed Session, if any
5. Adjournment —City Council, PUB
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