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2013-02-19 CC CS MinutesUNAPPROVED MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - FEBRUARY 19, 2013- -6:00 P.M. Mayor Gilmore convened the meeting at 6:00 p.m. Roll Call — Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore — 5. [Note: Councilmembers Ezzy Ashcraft arrived at 6:05 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (13 -059) Conference with Legal Counsel — Existing Litigation (54956.9); Name of Case: East Bay Regional Park District, a Special District, and Angela Fawcett v. City of Alameda and City of Alameda City Council; Alameda County Superior Court Case No. RG12655685 Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that the Council gave direction to staff. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 7:08 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 February 19, 2013