2004-02-03 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - FEBRUARY 3, 2004- -6:15 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.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(04 -041) Conference with Property Negotiator; Property: Ballena
Isle Marina; Negotiating parties: City of Alameda, Ballena Isle
Marina and Ballena Shores, LLC; Under negotiation: Price and terms.
(04 -042) Conference with Legal Counsel - Anticipated Litigation;
Initiation of Litigation Pursuant to Subdivision (c) of Section
54956.9; Number of cases: One.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Conference with Property
Negotiator, the Council obtained briefing from staff and gave
direction to Real Property Negotiator; regarding Anticipated
Litigation, the Council obtained briefing from Legal Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:10 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
February 3, 2004