2005-02-15 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -FEBRUARY 15, 2005- -6:10 P.M.
Acting Mayor/Chair Gilmore convened the Special Joint Meeting at
6:20 p.m.
Roll Call - Present: Councilmember/Commissioners Daysog,
deHaan, Matarrese, and Acting Mayor/Chair
Gilmore – 4.
Absent: Mayor/Chair Johnson – 1.
The Special Meeting was adjourned to Closed Session to consider:
(05-070CC/05-007CIC) Conference with Legal Counsel – Existing
Litigation; Name of cases: Alameda Belt Line v. City of Alameda,
Alameda Belt Line v. City of Alameda, and City of Alameda v.
Alameda Belt Line.
Prior to the Regular City Council Meeting, Mayor/Chair Johnson
announced that a briefing was given by the City Attorney’s office.
Adjournment
There being no further business, Acting Mayor/Chair Gilmore
adjourned the Special Joint Meeting at 6:45 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
February 15, 2005