2011-04-05 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 5.2011- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor
Gilmore — 5.
Absent: None.
The special meeting was adjourned to Closed Session to consider:
(11-144) Conference with Legal Counsel -- Anticipated Litigation (Gov. Code Section
54956.9(b)); Number of cases: Two.
0 1 -145) Liability Claims (54956.95) - Workers' Compensation Claim; Claimant: Robert
Villa; Agency claimed against: City of Alameda.
Following the Closed Session, the special meeting was reconvened and Mayor Gilmore
announced that regarding Legal, Council provided direction to staff; reported that on
April 1, 2011, City Attorney Terri Highsmith provided the City with formal written notice
of her retirement from and separation of service from the City effective May 3, 2011; in
Closed Session, the Council unanimously confirmed and accepted her retirement and
resignation from the City effective May 3, 2011; regarding Liability, Council provided
direction.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:00 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
April 5, 2011