2009-02-17 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - FEBRUARY 17, 2009- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:10 p.m.
ROLL CALL - Present: Councilmembers deHaan, Matarrese, and
Mayor Johnson - 3.
Absent: Councilmembers Gilmore and Tam - 2.
The Special Meeting was adjourned to Closed Session to consider:
(09 -066) Public Employee Performance Evaluation; Title: City
Manager.
(09 -067) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
(09 -068) Conference with Real Property Negotiators (54956.8);
Property: 1855 N. Loop Road and 1 Clubhouse Memorial Drive;
Negotiating parties: Village VI and Golf Course (Mif Albright);
Under negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Performance Evaluation,
Council met for periodic review of City Manager performance; no
action was taken; regarding Anticipated Litigation, Council gave
direction to Legal Counsel regarding a matter of anticipated
litigation; and regarding Real Property, the matter will be
continued.
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
February 17, 2009