2011-11-01 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY -- NOVEMBER 1, 2011 - -6:30 P.M.
Mayor Gilmore convened the meeting at 6:30 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor
Gilmore — 5.
Absent: None.
The meeting was adjourned to closed session to consider:
(11 -516) Liability Claims (54956.95) — Workers' Compensation Claim; Claimant: Sean
McMenamin; Agency Claimed Against: City of Alameda.
(11 -517) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case:
Donald Sipple, et al v. City of Alameda, et al Los Angeles County Superior Court Case
Number: BC4622704.
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Workers' Compensation Claim, Council provided direction
toward settlement of the claim; and regarding Existing Litigation, Council provided
direction.
Adjournment
There being no further business, Mayor Gilmore adjourned the special meeting at 7:25
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 1. 2011