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2013-09-03 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - SEPTEMBER 3. 2013- -6:00 P.M. Mayor Gilmore convened the meeting at 6:02 p.m. Roll Call — Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore — 5. Absent: None. The meeting was adjourned to Closed Session to consider: (13 -376) Conference with Legal Counsel — Existing Litigation (54956.9); Case Name: City of Alameda v. GRM Information Management Services of San Francisco, LLC Superior Court of California, Alameda County Case No. RG13688601 (13 -377) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Position Evaluated: City Clerk — Lara Weisiger Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Existing Litigation, direction was given to staff and regarding Performance Evaluation, no action was taken. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 7:05 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 September 3, 2013