pages: CityCouncil/2008-09-02.pdf, 8
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CityCouncil | 2008-09-02 | 8 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PUBLIC UTILITIES BOARD (PUB) MEETING TUESDAY- - -SEPTEMBER 2, 2008- -6:30 p.m. Mayor Johnson convened the Special Joint Meeting at 6:35 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson; Board Members Hamm, Holmes, Kurita, McCahan, and McCormick - 10. Absent : None. The Special Joint Meeting was adjourned to Closed Session to consider: (08-362) Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9; Number of cases One. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor Johnson announced that Council and the PUB received a briefing from Legal Counsel and outside Counsel regarding anticipated litigation; no action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:50 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and 8 Public Utilities Board September 2, 2008 | CityCouncil/2008-09-02.pdf |