pages: CityCouncil/2009-10-20.pdf, 17
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CityCouncil | 2009-10-20 | 17 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PUBLIC UTILITIES BOARD (PUB) MEETING TUESDAY- - -OCTOBER 20, 2009- -6:00 p.m. Mayor Johnson convened the Special Joint Meeting at 6:05 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson : Board Members Gallant, Hamm, Holmes, McCahan, McCormick - 10. Absent : None. (09-398) Conference with Legal Counsel - Existing Litigation (54956.9) ; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9 Name of Cases: Vectren Communication Services, Inc. V. City of Alameda; Nuveen Municipal High Income Opportunity Fund, et al. V. City of Alameda, et al, Bernard Osher Trust V. City of Alameda, et al. (09-399) Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.91 Number of Cases One. (09-400) Conference with Legal Counsel - Existing Litigation (54956.9) Name of Case Safeway V. City of Alameda. (09-401) Workers' Compensation Claim (54956.95) ; Claimant : Arthur Brandt; Agency claimed against City of Alameda. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Vectren, the City Council and PUB received a briefing on the status of the litigation and gave direction in advance of a scheduled settlement conference; regarding Anticipated Litigation, Legal Counsel discussed a matter of potential litigation with the City Council; no action was taken. *** Mayor Johnson called a recess at 7:35 p.m. and reconvened the Closed Session at 12:15 a.m. *** Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Safeway, the City Council gave direction to the City Attorney regarding settlement parameters; regarding Workers' Compensation Claim, the City Council gave direction to Legal Counsel regarding potential settlement of claim. Special Meeting Alameda City Council October 20, 2009 | CityCouncil/2009-10-20.pdf |