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2017-07-05 CC CS MinutesSpecial Meeting Alameda City Council July 5, 2017 MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- -JULY 5, 2017- -6:00 P.M. Mayor Spencer convened the meeting at 6:00 p.m. Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer – 5. [Note: Vice Mayor Vella arrived at 6:03 p.m. and Councilmember Ezzy Ashcraft arrived 6:05 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (17-412) Conference with Legal Counsel – Anticipated Litigation; Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9 of the Government Code; Number of Cases: Two (As Plaintiff – City Initiating Legal Action). One case was not heard. Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding one case of Anticipated Litigation, direction was given to staff to bring an action and to further disclose information . Adjournment There being no further business, Mayor Spencer adjourned the meeting at 7:11 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.