2017-01-17 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - JANUARY 17, 2017- -5:30 P.M.
Mayor Spencer convened the meeting at 5:33 p.m.
Roll Call — Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer — 5.
[Note: Mayor Spencer arrived at 5:43 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(17 -021) Conference with Legal Counsel — Existing Litigation (Pursuant to Government
Code § 54956.9); CASE NAME: Boatworks v City of Alameda, et al; COURT: Superior
Court of the State of California, County of Alameda; CASE NUMBERS: RG1474654 and
RG16823346
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Note: Mayor Spencer left the meeting at 5:52 p.m. and returned at 6:01 p.m.
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Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:38 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
January 17, 2017