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2012-01-03 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - JANUARY 3. 2012- -6:00 P.M. Mayor Gilmore convened the meeting at 6:05 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 (12 -001) Conference with Legal Counsel —Anticipated Litigation; Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(3)(C); Number of cases: One; The significant exposure to litigation is connected to the filing of a claim by Michael Mims against the City of Alameda for damages related to an incident with the Alameda Police Department in which the claimant alleges Alameda Police Officers used excessive force in applying handcuffs. A copy of the claim is available for public inspection in the City Clerk's office. (12 -002) Conference with Legal Counsel — Anticipated Litigation; Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(3)(C); Number of cases: One. The significant exposure to litigation is connected to the filing of a claim by Elijah Mims against the City of Alameda for damages related to an incident with the Alameda Police Department in which the claimant alleges Alameda Police Officers used excessive force in applying handcuffs. A copy of the claim is available for public inspection in the City Clerk's office. (12 -003) Public Employment — (54957); Title: City Attorney Following the closed session, the meeting was reconvened and Mayor Gilmore announced that regarding the two Anticipated Litigation cases, Legal Counsel briefed the City Council on the claims; Council provided direction; and regarding Employment, Council was briefed by outside counsel regarding the City Attorney position; no action was taken. Adjournment There being no further business, Mayor Gilmore 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 January 3, 2012