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1997-08-28 Joint CC HABOC MinutesSPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE HOUSING AUTHORITY BOARD OF COMMISSIONERS THURSDAY- -AUGUST 48, 1997- -2:30 P.M. Mayor Appezzato convened the Special Joint Meeting at 2:30 p.m. ROLL CALL: PRESENT: Councilmembers/Housing Authority Board of Commissioners Daysog, Kerr, Lucas, DeWitt, and Mayor/Chair Appezzato - 5. ABSENT: None. Public Comment on Agenda Items Only (97-482) Don Roberts, Alameda, requested that the Murphy v. City of Alameda matter not be addressed in Closed Session. In response to Councilmember Lucas' request for legal advice concerning Mr. Roberts request, the City Attorney stated the Council may direct that an item remain in Closed Session. Councilmember Lucas moved that Murphy v. City of Alameda remain in Closed Session. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. (97-483) Mayor Appezzato remarked on certain comments which he said had been made about him by Mr. Roberts. Mr. Roberts, Alameda, refuted Mayor Appezzato's remarks. Regular Agenda Council adjourned to a Closed Session to consider: (97-484) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54956.9) Name of Case: Murphy v. City of Alameda. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor Appezzato announced the City Council/Housing Authority Board of Commissioners gave instructions to the City Attorney/Legal Counsel. Special Jcint Meeting Alameda City Council and Houslng Authority Board of Commlssioners August 28, 1997 There being no further business before the Council/Housing Authority Board of Commissioners, Mayor Appezzato adjourned the Special Meeting at 3:15 p.m. Respectfully subjnit,ted, ane B. Fe s h, CMC City Clerk The Agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Housing Authority Board of Commissioners August 28, 1997