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2008-11-05 Joint CC PUB Packet~~ ~a1 f/f///r d~ 1 I 4, ~1 I _~ ~ ~~, ~~ U~~. ~~ .,u'. _ 1 s~ J ~~.~- CITY ~F ALAI~IEI~A • ~ALIF~RNIA ~~:- J ~, 7-'-~ /. t~ ~9 u ~ ~~'11.1'F~~ 2Vt' r~C°~G~l~y~' SPECIAL JOINT MEETING OF THE CITY COUNCIL AND PUBLIC UTILITIES BOARD WEDNESDAY - - - NOVEMBER 5, 2005 - - - x:00 P.M. Time: Wednesday, November 5, 2008, 6:00 p.m. Place: Cit Council Chambers Conference Room, City Hall, career of Santa Clara Avenue and Oak Street 1. Roll Call [Note: Board Member Hamm will be present via teleconference from Le Royal Meridien, Sahar Airport Road, Andheri East}, Mumbai, India] 2. Public Comment on Agenda Items Only Anyone wishing to speak on agenda items only, may speak for a maximum of 3 minutes per item 3. Adjournment to Closed Session to consider: 3-A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 1041 W. Midway and various easements in Alameda, California Negotiating parties; City of Alameda and Alameda Power and Telecom Under negotiation: Price and terms 3-B. CONFERENCE WITH LABOR NEGOTIATORS X54957.6} Agency Negotiators: Human Resources Director and Craig Jory Employee Organizations: International Brotherhood of Electrical Workers 4. Announcement of Action Taken in Closed Session, if any 5. Adjournment Sign language interpreters are available; requests must be made at least 72 hours prior to the Meeting. Equipment for the hearing impaired is available. Accessible seating for persons with disabilities, including those using wheelchairs, is available. Minutes of the meeting available in enlarged print. Audio Tapes of the meeting are available upon request. Please contact the City Clerk at 747-4800 or Ten number 522-7538 at least 48 hours prior to the meeting to request agenda materials in an alternative format or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting.