2008-09-16 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - SEPTEMBER 16, 2008- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:00 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 -382) Public Employee Performance Evaluation (54957); Title:
City Manager.
(08 -383) Conference with Legal Counsel - Existing Litigation
(54956.9); Name of case: Collins v. City of Alameda.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Public Employee, Council
and the City Manager met for a periodic performance review; no
action was taken; regarding Existing Litigation, Council received a
briefing from Legal Counsel regarding the status of litigation and
potential settlement discussions and gave direction to Legal
Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:55 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
September 16, 2008