2009-03-03 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 3, 2009- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:00 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:
(09 -086) Conference with Legal Counsel - Existing Litigation
(54956.9); Name of case: Alameda Gateway Ltd. v. City of Alameda.
(09 -087) Conference with Labor Negotiators; Agency negotiators:
Craig Jory and Human Resources Director; Employee organizations:
Alameda Police Officers Association (APOA).
(09 -088) Conference with Labor Negotiator (54957.6); Agency
Negotiator: City Attorney; Name: City Manager.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Litigation, Council
received a briefing from Legal Counsel and gave direction to Legal
Counsel regarding its defense; regarding APOA, Council received a
briefing from its Labor Negotiators regarding the status of
Contract negotiations; and regarding City Manager, Council provided
negotiating parameters to Legal Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:45 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
March 3, 2009