2010-10-19 CC CS MinutesSPECIAL MEETING OF THE CITY COUNCIL
TUESDAY- - OCTOBER 19. 2010- -6:00 P.M.
Mayor Johnson convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers deHaan, Matarrese, and Mayor Johnson —
3.
Absent: Councilmembers Gilmore and Tam. — 2.
The meeting was adjourned to Closed Session to consider:
(10 -493) Conference with Legal Counsel — Anticipated Litigation (54956.9(b); Number of
Cases: One.
(10 -494) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case:
AC Transit, et al. v. California Department of Transportation.
(10 -495) Public Employee Performance Evaluation (54957); Titles: City Attorney,
City Clerk and City Manager.
Following the Closed Session, the meeting reconvened and Mayor Johnson announced
that regarding Anticipated Litigation, the City Council met with its Outside Counsel; no
action was taken; regarding Existing Litigation, the City Council received a briefing from
Legal Counsel and provided direction; regarding Performance Evaluation, the matter
was cancelled.
Adjournment
There being no further business, Mayor Johnson adjourned the meeting at 7:05 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
October 19, 2010