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1987-11-09 Special CC Minutes63 SPECIAL MEETING OF THE ALAMEDA CITY COUNCIL HELD MONDAY NOVEMBER 9, 1987 The meeting convened at 1:20 p.m. (following a Special Housing Authority Meeting) with President Corica presiding. ROLL CALL: Present: Councilmembers Camicia, Monsef, Thomas and President Corica - 4. Absent: Councilmember Haugner. RESOLUTIONS 87-793 Resolution No. 11342, "Supporting efforts to keep formerly subsidized housing affordable to low and moderate income persons." Adopted. President Corica explained the purpose of the resolution, which was discussed in detail during the Special Housing Authority Meeting. Councilmember Camicia made a motion to adopt the resolution. Councilmember Thomas seconded the motion, which carried by unanimous voice vote - 4. 87-794 Resolution No. 11343, "Authorizing open market purchase of various pieces of equipment for the Public Works Department." Adopted. In response to inquiry from Vice Mayor Thomas, the Public Works Director provided background information regarding various equipment replacements. Councilmember Monsef made a motion to adopt the resolution. Councilmember Camica seconded the motion, which carried by unanimous voice vote - 4. President Corica adjourned the meeting at 1:22 p.m. to a Closed Session to discuss litigation (City of Alameda v. Delanoy) and personnel matters. Respectfully submitted,, Diane B. Felsch City Clerk The agenda for this meeting was posted 24 hours in advance, in accordance with the Brown Act. November 9, 1987