File #: 2016-3263   
Type: Consent Calendar Item
Body: City Council
On agenda: 9/6/2016
Title: Minutes of the Special and Regular City Council Meetings Held on July 5, 2016 and July 19, 2016. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on July 5, 2016 and July 19, 2016. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 5, 2016- -6:00 P.M.

Mayor Spencer convened the meeting at 6:00 p.m.

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

[Note: Councilmember Daysog arrived at 6:09 p.m.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(16- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); CASE NAME: Zachary Ginsburg v. City of Alameda; COURT: Superior Court of the State of California, County of Alameda; CASE NO: RG15791428

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:32 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- -JULY 5, 2016- -7:00 P.M.

Mayor Spencer convened the meeting at 7:03 p.m. and led the Pledge of Allegiance.

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

Absent: None.

AGENDA CHANGES

(16- ) Mayor Spencer announced that the ordinance authorizing Lease with Pacific Automated [paragraph no. 16- ] and the ordinance amending the Municipal Code [paragraph no. 16- ] were withdrawn and would return at a later date.

PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS

(16- ) Presentation of Certificates of Service to Dean Batchelor, Civil Service Board; Dennis Owens and Donna Rauk, Historical Advisory Board; Cullen Jones, Housing Authority Board of Commissioners; Mike Henneberry, Planni...

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