pages: CityCouncil/2009-02-17.pdf, 17
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CityCouncil | 2009-02-17 | 17 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - -FEBRUARY 17, 2009- -6:00 P.M. Mayor Johnson convened the Special Meeting at 6:10 p.m. ROLL CALL - Present : Councilmembers deHaan, Matarrese, and Mayor Johnson - 3. Absent : Councilmembers Gilmore and Tam - 2. The Special Meeting was adjourned to Closed Session to consider : (09-066) Public Employee Performance Evaluation; Title: City Manager. (09-067) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. (09-068) Conference with Real Property Negotiators (54956.8) ; Property: 1855 N. Loop Road and 1 Clubhouse Memorial Drive ; Negotiating parties Village VI and Golf Course (Mif Albright) ; Under negotiation: Price and terms. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Performance Evaluation, Council met for periodic review of City Manager performance; no action was taken; regarding Anticipated Litigation, Council gave direction to Legal Counsel regarding a matter of anticipated litigation; and regarding Real Property, the matter will be continued. 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 February 17, 2009 | CityCouncil/2009-02-17.pdf |