1989-06-29 Special CC MinutesSPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
JUNE 29, 1989
The meeting convened at 7:30 p.m. (following a Closed Session to
consider the matter of Cepparo v. City) with President Corica
presiding.
ROLL CALL
Present: Councilmembers Arnerich, Camicia, Withrow, Thomas
President Corica - 5.
Absent: None.
89 -455 President Corica announced that Council met in Closed
Session to discuss retaining counsel for Cepparo v. City.
Councilmember Withrow announced that the law firm of Whitmore, Kay
and Stevens was selected.
89 -456 Resolution No. 11746 "Authorizing an agreement between the
City of Alameda and Carol A. Korade." Adopted.
Councilmember Camicia made a motion to adopt the resolution, and
include amended language [as provided to Council by the Assistant
City Manager]. The motion was seconded by Councilman Arnerich,
and carried by the following voice vote: Ayes: Councilmembers
Arnerich, Camicia, Withrow, and President Corica - 4. Noes:
Councilmember Thomas - 1. Absent: None.
89 -457 Resolution No. 11747 "Confirming appointment of Carol A.
Korade as City Attorney." Adopted.
Councilmember Camicia made a motion to adopt the resolution.
Councilmember Withrow seconded the motion which was carried by the
following voice vote: Ayes: Councilmembers Arnerich, Camicia,
Withrow, and President Corica - 4. Noes: Councilmember Thomas -
1. Absent: None.
ADJOURNMENT
There being no further business on the Special Council Meeting
Agenda, President Corica adjourned the meeting at 8:30 p.m. to a
Work Session of the City Council to consider the proposed 1989 -90
Operating, Capital Improvement Program and Community Improvement
Commission Budgets.
Respectfully submitted,-,
DIANE B. FELSCH, CMC
City Clerk
The agenda for the meeting was posted in accordance with the Brown
Act.
June 29, 1989