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2014-05-20 CC CS Minutes Special Meeting Alameda City Council May 20, 2014 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MAY 20, 2014- -6:00 P.M. Mayor Gilmore convened the meeting at 5:31 p.m. Roll Call – Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore – 5. [Note: Councilmember Daysog arrived at 6:04 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (14- 189) Conference with Legal Counsel -Existing Litigation (54956.9), Case Name: East Bay Regional Park District v. City of Alameda, Superior Court of the State of California, Alameda County; Case No. RG12655685. (14-190) 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). (14-191) Conference with Legal Counsel; Workers’ Compensation Claim (54956.95); Claimant: Earl Johnson; Agency claimed against: City of Alameda Following the closed session, the meeting was reconvened and Mayor Gilmore announced that regarding Existing Litigation, Anticipated Litigation, and Worker’s Compensation, direction was given to staff. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 7:10 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.