2012-10-16 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - OCTOBER 16. 2012- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:03 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, and Mayor
Gilmore — 4.
[Note: Councilmember Johnson arrived at 6:04 p.m.]
Absent: Councilmember Tam — 1.
The meeting was adjourned to closed session to consider:
(12 -492) Liability Claims (54956.95); Claimant: Maria Martinez - Granata; Agency
Claimed Against: City of Alameda
(12 -493) Conference with Legal Counsel — Anticipated Litigation; Significant Exposure
to Litigation (54956.9); Number of Cases: One
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Liability Claim, direction was given to staff; and regarding
Anticipated Litigation, direction was given to staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 6:40 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
October 16, 2012