2004-02-17 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - FEBRUARY 17, 2004- -6:35 P.M.
Mayor Johnson convened the Special Meeting at 6:35 p.m.
Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr,
Matarrese and Mayor Johnson - 5.
Absent: None.
The Special Meeting was adjournment to Closed Session to consider:
(04 -054) Conference with Legal Counsel - Existing Litgiation; Name
of case: Kozinchik v. City of Alameda.
(04 -055) Conference with Real Property Negotiator; Property: 2200A
Central Avenue; Negotiating parties: City of Alameda, Alameda
Unified School District; Under negotiation: Price and terms of
payment.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Conference with Legal
Counsel, the Council gave settlement directions to the City
Attorney; and regarding Conference with Real Property Negotiator,
the Council gave directions to Real Property Negotiators regarding
lease negotiations.
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 17, 2004