2013-11-05 CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND PUBLIC UTILITIES BOARD MEETING
TUESDAY- -NOVEMBER 5, 2013- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:04 p.m.
Roll Call – Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and
Mayor Gilmore; Board Members Hamm, McCormick, Russo,
Sutter, and President Deaton – 10.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(13-484 CC/PUB) Conference with Legal Counsel – Existing Litigation (54956.9); Case
Name: Nuveen v. City of Alameda; United States District Court, Northern District of
California Case No. CV 08-04575-SI; and Case Name: Vectren v. City of Alameda;
United States District Court, Northern District of California Case No. CV 08-03137 SI
(13-485 CC) Conference with Real Property Negotiators (54956.8); Property: 1535
Buena Vista Avenue; Negotiator: John Russo, City Manager; Negotiating party:
Fortmann Marina; Under negotiation: Price and terms of payment. Not heard.
(13-486 CC) Public Employee Performance Evaluation Pursuant to Government Code §
54957; Position Evaluated: City Attorney - Janet Kern.
(13-487 CC) 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)
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Existing Litigation, the Council and Board received a briefing;
and regarding Anticipated Litigation, direction was given to staff.
* * *
Mayor Gilmore called a recess at 7:24 p.m. and reconvened the meeting at 12:25 a.m.
* * *
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Performance Evaluation, the meeting was continued.
Special Meeting
Alameda City Council
November 5, 2013
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 12:52 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
November 5, 2013