2009-02-03 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - FEBRUARY 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 -039) Public Employee Performance Evaluation; Title: City
Manager.
(09 -040) Conference with Labor Negotiator (54957.6); Agency
Negotiator: Council Subcommittee to be determined; Name: City
Manager Employment Agreement.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Public Employee, Council
gave direction to the Council Subcommittee of the Mayor and Vice
Mayor; no other action was taken; regarding Labor, Council
continued the item; no action was taken.
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
February 3, 2009