2007-08-21 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - AUGUST 21, 2007- -6:30 p.m.
Mayor Johnson convened the Special Meeting at 6:45 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(07 -392) Conference with Legal Counsel - Existing Litigation
(54953.9) ; Name of Case: Harbor Bay Isle Associates v. City of
Alameda.
(07 -393) Conference With Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to Subdivision (b) of
Section 54956.9; Number of cases: One.
Following the closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Existing Litigation,
Council gave direction to Legal Counsel and authorized budget for
defense; regarding Anticipated Litigation, Council gave settlement
direction to Legal Counsel.
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
August 21, 2007