2004-03-02 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 2, 2004- -5:35 P.M.
Mayor Johnson convened the Special Meeting at 5:40 p.m.
Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr,
Matarrese and Mayor Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(04 -078) Conference with Legal Counsel - Existing Litigation; Name
of cases: City of Oakland v. City of Alameda; Asian Health Services
and Oakland Chinatown Chamber of Commerce v. City of Alameda.
(04 -079) Conference with Labor Negotiator; Agency Negotiators:
Human Resources Director and Craig Jory; Employee Organizations:
Alameda City Employee Association (ACEA), Management and
Confidential Employees Association (MCEA), Alameda Police Officers
Association (APOA), Alameda Police Managers Association (APMA),
Police Association Non -Sworn (PANS), Alameda Fire Managers
Association (AFMA), International Association of Firefighters
(IAFF), and International Brotherhood of Electrical Workers (IBEW).
(04 -080) Conference with Legal Counsel - Anticipated Litigation;
Initiation of Litigation Pursuant to Subdivision (c) of Section
54956.9; Number of cases: One.
(04 -081) Conference with Legal Counsel - Anticipated Litigaion;
Signification exposure to litigation pursuant to Subdivision (b) of
Section 54946.9; Number of cases: One.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Existing Litigation,
direction was given to Legal Counsel; regarding Conference with
Labor Negotiator, an update was received from the City's Labor
Negotiator and no action was taken; regarding Initiation of
Litigation, an update was given by Legal Counsel and no action was
taken; and regarding Signification exposure to litigation,
direction was given to Legal Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:35 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting
Alameda City Council
March 2, 2004