2004-11-16 Special CC CS MinutesSPECIAL MEETING OF THE CITY COUNCIL
TUESDAY - - - NOVEMBER 16, 2004 - - - 5:00 P.M.
Mayor Johnson convened the Special Meeting at 5:05 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 -605) Public Employment - (54957); Title: City Manager.
(04 -606) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
(04 -607) Workers' Compensation Claim; Claimants: Jerilyn Denny and
Ferdinand Pacis; Agency Claimed Against: City of Alameda; Number of
cases: Two.
(04 -608) Conference with Real Property Negotiator; Property: 1327
Oak Street and 2226 Santa Clara Avenue; Negotiating parties: City
of Alameda and Alameda Unified School District; Under negotiation:
Price and terms.
(04 -609) Conference with Legal Counsel- Existing Litigation; Name
of case: Collins v. City of Alameda.
(04 -610) Conference with Labor Negotiators; Agency Negotiators:
Human Resources Director and Craig Jory; Employee Organizations:
Alameda City Employee Association (ACEA).
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Public Employment, the
Council discussed recruitment of the new City Manager; regarding
Anticipated Litigation, the Council obtained a briefing from Legal
Counsel; regarding Workers' Compensation Claim, the Council
authorized settlement of the claims; regarding Conference with Real
Property Negotiator, the Council discussed the use of the Alameda
Unified School District site and City Hall; regarding Existing
Litigation, the Council discussed the case of Collins v. City of
Alameda; and regarding Conference with Labor Negotiators, the
Council discussed ACEA labor negotiations.
Adjournment
Special Meeting
Alameda City Council 1
November 16, 2004
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:30 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the
Brown Act.
Special Meeting
Alameda City Council 2
November 16, 2004