2012-06-19 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 19. 2012- - 6:00 P.M.
Mayor Gilmore convened the meeting at 6:01 p.m.
ROLL CALL — Present: Councilmembers Bonta, deHaan, Johnson, Tam and
Mayor Gilmore — 5.
[Note: Councilmember Johnson arrived at 6:07 p.m. and Vice
Mayor Bonta arrived at 6:10 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(12 -300) Workers' Compensation Claim (54956.95); Claimant: David Ellis; Agency
Claimed Against: City of Alameda
(12 -301) Conference with Legal Counsel — Existing Litigation; (54956.9) Name of Case:
Robert Zack, Bernice Jolliff, The Estate of Raymond Zack vs. City of Alameda, County
of Alameda, and DOES 1 through 50, inclusive; Superior Court of California, Alameda
County; Case No. RG12632015; this lawsuit stems from the tragic drowning of
Raymond Zack at Crown Beach in May 2011. Family members are seeking un
specified monetary damages.
Following the Closed Session, the meeting was reconvened and Mayor Gilmore
announced that regarding Workers' Compensation Claim, the Council gave direction to
staff; and regarding Existing Litigation, Council gave direction to staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:04 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
June 19. 2012