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2008-07-15 Special CC CS AgendaMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JULY 15, 2008- -6:20 P.M. Mayor Johnson convened the Special Meeting at 6:25 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: (08 -300) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case: Hart v. City of Alameda. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that Council provided direction and authorization to Legal Counsel regarding a potential offer of compromise. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:05 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 July 15, 2008