pages: CityCouncil/2012-04-03.pdf, 12
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CityCouncil | 2012-04-03 | 12 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- APRIL 3, 2012--6:00 P.M. Mayor Gilmore convened the meeting at 6:06 p.m. Roll Call - Present: Councilmembers Bonta, deHaan, Tam and Mayor Gilmore - 4. [Note: Vice Mayor Bonta arrived at 6:08 p.m.] Absent: Councilmember Johnson - 1. The meeting was adjourned to closed session to consider: (12-140) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case: Liz Williams V. City Council, et al; Superior Court of California, Alameda County; Case No. RG12622649. Not heard. (12-141) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case: City of Alameda, et al. V. Al Bouraq Aviation, Inc., et al; Superior Court of California, Alameda County; Case No. RG 08386940. Following the closed session, the meeting was reconvened and Mayor Gilmore announced that regarding Al Bouraq Aviation, Inc., Council authorized settlement accepting $130,000 cash in exchange for full release of claims; a copy of the settlement is available upon request. Adjournment There being no further business, Mayor Gilmore adjourned the special meeting at 6:31 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council April 3, 2012 | CityCouncil/2012-04-03.pdf |