2008-09-02 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
PUBLIC UTILITIES BOARD (PUB) MEETING
TUESDAY- - SEPTEMBER 2, 2008- -6:30 p.m.
Mayor Johnson convened the Special Joint Meeting at 6:35 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson; Board
Members Hamm, Holmes, Kurita, McCahan,
and McCormick - 10.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(08 -362) 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 Joint Meeting was
reconvened and Mayor Johnson announced that Council and the PUB
received a briefing from Legal Counsel and outside Counsel
regarding anticipated litigation; no action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:50 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Public Utilities Board
September 2, 2008