pages: CityCouncil/2007-08-21.pdf, 17
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CityCouncil | 2007-08-21 | 17 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - -AUGUST 21, 2007- - -6:30 p.m. Mayor Johnson convened the Special Meeting at 6:45 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. The Special Meeting was adjourned to Closed Session to consider: (07-392) Conference with Legal Counsel - Existing Litigation (54953.9) i Name of Case: Harbor Bay Isle Associates V. City of Alameda. (07-393) Conference With Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.91 Number of cases One. Following the closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Existing Litigation, Council gave direction to Legal Counsel and authorized budget for defense; regarding Anticipated Litigation, Council gave settlement direction to Legal Counsel. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:30 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 21, 2007 | CityCouncil/2007-08-21.pdf |