2008-01-15 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - JANUARY 15, 2008- -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:
(08 -016) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: One
(08 -017) Conference with Labor Negotiators; Agency Negotiators:
Craig Jory and Human Resources Director; Employee Organizations:
All Public Safety Bargaining Units.
(08 -018) Workers' Compensation Claim (54956.95); Claimant: James
Ritchey; Agency Claimed Against: City of Alameda.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Legal, Council received
a briefing from Legal Counsel regarding a threat of litigation; no
action was taken; regarding Labor, Council received a briefing from
its Labor Negotiators on the status of labor negotiations within
public safety; regarding Workers' Compensation, Council provided
settlement authority to resolve the claim.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:35 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
January 15, 2008