File #: 2015-1229   
Type: Consent Calendar Item
Body: City Council
On agenda: 2/3/2015
Title: Minutes of the Special and Regular City Council Meetings Held on January 6, 2015. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on January 6, 2015. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 6, 2015- -6:00 P.M.

Mayor Spencer convened the meeting at 6:02 p.m.

Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

Absent: None.

Public Comment

Stated that he assumes the closed session is to address the Del Monte project; the Housing Element was addressed in closed session in the past; the Housing Element was approved based on a threat of being sued and another lawsuit ended up being filed over the Neptune Point property: Former Councilmember Doug deHaan, Alameda.

Stated hearing the Del Monte matter in closed session is willful dismissal of constituents; urged the matter not be addressed tonight; stated the public needs to know the possible costs of litigation: Li Volin, Alameda.

The meeting was adjourned to Closed Session to consider:

(15-001) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action)

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced the Council received legal advice.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 7:07 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 REGULAR CITY COUNCIL MEETING
TUESDAY- -JANUARY 6, 2015- -7:00 P.M.

Mayor Spencer convened the meeting at 7:14 p.m. Vice Mayor Matarrese led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.
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