2000-07-05 Special CC CS MinutesSPECIAL MEETING OF THE CITY COUNCIL
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Mayor Appezzato convened the Special Meeting at 6:55 p.m.
Roll Call - Present: Councilmembers Daysog, DeWitt, Johnson,
Kerr and Mayor Appezzato - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(00 -367) Conference with Legal Counsel - Existing Litigation;
Name of Case: K.J. Woods Construction, Inc. v. City of Alameda et
al.
(00 -368) Conference with Legal Counsel - Existing Litigation;
Name of Case: City of Alameda and Citizens League for Airport
Safety and Serenity (CLASS) v. Port of Oakland, Board of Port
Commissioners.
(00 -369) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of Cases: One.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Appezzato announced that regarding K.J. Woods
Construction, Inc. v. City of Alameda et al., that the City Council
authorized settlement; regarding City of Alameda and Citizens
League for Airport Safety and Serenity (CLASS) v. Port of Oakland,
Board of Port Commissioners, the Council obtained a briefing; and
regarding initiation of litigation, litigation was not authorized
at this time.
Adjournment
There being no further business, Mayor Appezzato adjourned the
Special Meeting at 7:25 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
July 5, 2000