2004-01-20 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - JANUARY 20, 2004- -6:25 P.M.
Mayor Johnson convened the Special Meeting at 6:25 p.m.
Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr,
Matarrese, and Mayor Johnson - 5.
Note: Mayor Johnson was present via teleconference.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(04 -021) Conference with Legal Counsel - Anticipated Litigation;
Initiation of Litigation Pursuant to Subdivision (c) of Section
54956.9; Number of cases: One.
(04 -022) Conference with Property Negotiator - Property: 1825 Park
Street; Negotiating parties: City of Alameda and Len Goode; Under
negotiation: Price and terms.
(04 -023) Conference with Legal Counsel - Existing Litigation; City
of Oakland v. City of Alameda; City Council of City of Alameda.
Following the Closed Session, the Special Meeting was reconvened
and Acting Mayor Daysog announced that regarding Anticipated
Litigation, the Council obtained briefing from Legal Counsel and
gave direction to staff; regarding Conference with Property
Negotiator, the Council obtained briefing from Property Negotiator
and gave direction to staff; regarding Existing Litigation, the
Council obtained briefing from Legal Counsel and gave direction to
staff.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:30 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
Alameda City Council
January 20, 2004