2007-12-05 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
WEDNESDAY- - DECEMBER 5, 2007- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:10 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(07 -576) Public Employee Performance Evaluation (54957; Title:
City Manager.
(07 -577) Public Employee Performance Evaluation (54957); Title:
Citv Attornev.
Mayor Johnson called a recess to hold the Regular Alameda Reuse and
Redevelopment Authority Meeting at 7:10 p.m. and reconvened the
Special Meeting at 11:00 p.m.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding City Manager, Council
met with the City Manager to review her annual performance; a
performance bonus of 3.5% was approved in accordance with her
existing Contract terms; regarding City Attorney, the matter was
not heard.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 11:15 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
December 5, 2007