2012-04-03 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 3.2012- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:06 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Tam and Mayor Gilmore —
4.
[Note: Vice Mayor Bonta arrived at 6:08 p.m.]
Absent: Councilmember Johnson — 1.
The meeting was adjourned to closed session to consider:
(12 -140) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case:
Liz Williams v. City Council, et al; Superior Court of California, Alameda County; Case
No. RG12622649. Not heard.
(12 -141) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case:
City of Alameda, et al. v. Al Bourag Aviation, Inc., et al; Superior Court of California,
Alameda County; Case No. RG 08386940.
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Al Bourag Aviation, Inc., Council authorized settlement
accepting $130,000 cash in exchange for full release of claims; a copy of the settlement
is available upon request.
Adjournment
There being no further business, Mayor Gilmore adjourned the special meeting at 6:31
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
April 3, 2012