pages: CityCouncil/2012-12-04.pdf, 7
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CityCouncil | 2012-12-04 | 7 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- DECEMBER 5, 2012- -6:00 P.M. Mayor Gilmore convened the meeting at 6:05 p.m. Roll Call - Present: Councilmembers deHaan, Johnson, Tam and Mayor Gilmore - 4. [Note: Councilmember Johnson arrived at 6:25 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (12-569) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case: East Bay Regional Park District, a Special District, and Angela Fawcett V. City of Alameda and City of Alameda City Council; Alameda County Superior Court Case No. RG12655685; East Bay Regional Park District suit against City on Housing Element. (12-570) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case: Chinn-Scoffern V. W.R. Forde Construction, City of Alameda; Superior Court of California, Alameda County; Case No. RG12628456; Complaint filed against City alleging negligence of City and/or contractor causing a sewage backup into the basement of a single family home on Chapin Street. (12-571) Conference with Legal Counsel - Existing Litigation (54956.9); Name of Case: Robert Zack, Bernice Jolliff, The Estate of Raymond Zack vs. City of Alameda, County of Alameda, and DOES 1 through 50, inclusive; Superior Court of California, Alameda County; Case No. RG12632015; This lawsuit stems from the tragic drowning of Raymond Zack at Crown Beach in May 2011. Family members are seeking unspecified monetary damages. Not heard. (12-572) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. Not heard. Following the closed session, the meeting was reconvened and Mayor Gilmore announced that regarding the East Bay Regional Park District litigation, Council discussed the status of the lawsuit; and regarding the Chinn-Scoffern litigation, direction was given to staff. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 7:06 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 December 5, 2012 | CityCouncil/2012-12-04.pdf |