2008-03-18 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MARCH 18, 2008- -6:01 P.M.
Mayor /Chair Johnson convened the Special Meeting at 6:55 p.m.
Roll Call - Present: Councilmembers /Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor /Chair
Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(08 -113 CC /08 -14 CIC) 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 /Chair Johnson announced that Council /Commission received
a briefing from Legal Counsel on a matter of potential litigation;
no action was taken.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Meeting at 7:40 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Community Improvement Commission
March 18, 2008