Title
Minutes of the Special City Council Meetings the Special Joint City Council and Alameda Public Financing Authority Meeting; and the Regular City Council Meeting Held on April 15, 2014. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 15, 2014- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:03 p.m.
Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(14-129) Conference With Legal Counsel - Existing Litigation (54956.9); Case Name: USA/Baykeeper v. City of Alameda, et al. United States District Court, Northern District of California; Case No. CV 09-05684 RS
Following the closed session, the meeting was reconvened and Mayor Gilmore announced that direction was given to staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:05 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
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UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND ALAMEDA PUBLIC FINANCING AUTHORITY (APFA) MEETING
TUESDAY- -APRIL 15, 2014- -7:01 P.M.
Mayor/Chair Gilmore convened the meeting at 7:14 p.m.
Roll Call - Present: Councilmembers/Authority Members Chen, Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore - 5.
Absent: None.
Oral Communications
None.
Consent Calendar
Vice Mayor/Authority Member Ezzy Ashcraft moved approval of the Consent Calendar.
Councilmember/Authority Member Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*14-130 CC) Resolution No. 14910, "Approving Amendments to the Reimbursement Agreement, Dated as of D...
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