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2013-10-01 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - OCTOBER 1. 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: Councilmember Chen arrived at 6:01 p.m.] /_1• - ► •CTiL� The meeting was adjourned to Closed Session to consider: (13 -428) Conference with Legal Counsel — Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One (As Plaintiff - City Initiating Legal Action) (13 -429) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Position Evaluated: City Clerk — Lara Weisiger (13 -430) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Position Evaluated: City Attorney — Janet Kern Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Anticipated Litigation, the Council gave direction to staff. Mayor Gilmore called a recess at 7:15 p.m. and reconvened the meeting at 10:20 p.m. Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding City Clerk, the Council completed the performance evaluation; and regarding City Attorney, the matter was continued to October 15, 2013. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 12:20 a.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 1, 2013