2004-05-18 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 18, 2004- -6:05 P.M.
Acting Mayor Daysog convened the Special Meeting at 6:05 p.m.
Roll Call - Present: Councilmembers Gilmore, Kerr, Matarrese
and Acting Mayor Daysog - 4.
Absent: Mayor Johnson - 1.
The Special Meeting was adjourned to Closed Session to consider:
(04 -221) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to Subdivision (c) of Section
54956.9; Number of cases: One.
(04 -222) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to Subdivision (b) of
Section 54956.9; Number of cases: Two.
Following the Closed Session, the Special Meeting was reconvened
and Acting Mayor Daysog announced that regarding Initiation of
litigation, the Council obtained a briefing from Outside Counsel
and General Counsel and gave direction; and regarding Significant
exposure to litigation, the Council obtained a briefing from the
City Attorney and gave direction on one case and obtained a
briefing from the City Attorney on the other case.
Adjournment
There being no further business, Acting Mayor Daysog 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
May 18, 2004