2010-02-25 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
PUBLIC UTILITIES BOARD (PUB) MEETING
THURSDAY- - FEBRUARY 25, 2010- -7:00 P.M.
Mayor Johnson convened the joint meeting at 7:00 p.m.
Roll Call - Present: Councilmembers deHaan, Gilmore, Matarrese and Mayor
Johnson; and Board Members Board Members Gallant,
Hamm, Holmes, McCahan, McCormick — 9.
Note: Board Member McCahan will be present via teleconference from 78 -6800 Alii
Drive #3, Kailua -Kona, HI 96740 and Board Member Hamm will be present via
teleconference from Sheraton Read House Hotel, 827 Broad Street, Chattanooga, TN
37402
Absent: Councilmember Tam — 1.
The joint meeting was adjourned to Closed Session to consider:
(10 -083 CC /PUB) Conference with Legal Counsel — Existing Litigation; Significant
Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9, Name of Cases:
Vectren Communication Services v. City of Alameda, Acting By and Through Alameda
Municipal Power; Bernard A. Osher, Trustee v. City of Alameda, et al; City of Alameda
on Behalf of Itself and Alameda Municipal Power, et al v. Nuveen Municipal High
Income Opportunity Fund, et al.
Following the Closed Session, the joint meeting was reconvened and Mayor Johnson
announced that the Council /Board received a briefing from their litigation counsel on the
status of the trial and provided direction.
Adjournment
There being no further business, Mayor Johnson adjourned the joint meeting at 8:50
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
February 25, 2010