pages: CityCouncil/2013-11-05.pdf, 18
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CityCouncil | 2013-11-05 | 18 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PUBLIC UTILITIES BOARD MEETING TUESDAY--NOVEMBER 5, 2013- -600 P.M. Mayor Gilmore convened the meeting at 6:04 p.m. Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore; Board Members Hamm, McCormick, Russo, Sutter, and President Deaton - 10. Absent: None. The meeting was adjourned to Closed Session to consider: (13-484 CC/PUB) Conference with Legal Counsel - Existing Litigation (54956.9); Case Name: Nuveen V. City of Alameda; United States District Court, Northern District of California Case No. CV 08-04575-SI; and Case Name: Vectren V. City of Alameda; United States District Court, Northern District of California Case No. CV 08-03137 SI (13-485 CC) Conference with Real Property Negotiators (54956.8); Property: 1535 Buena Vista Avenue; Negotiator: John Russo, City Manager; Negotiating party: Fortmann Marina; Under negotiation: Price and terms of payment. Not heard. (13-486 CC) Public Employee Performance Evaluation Pursuant to Government Code ยง 54957; Position Evaluated: City Attorney - Janet Kern. (13-487 CC) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One (As Plaintiff - City Initiating Legal Action) Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Existing Litigation, the Council and Board received a briefing; and regarding Anticipated Litigation, direction was given to staff. Mayor Gilmore called a recess at 7:24 p.m. and reconvened the meeting at 12:25 a.m. Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Performance Evaluation, the meeting was continued. Special Meeting Alameda City Council November 5, 2013 | CityCouncil/2013-11-05.pdf |