2010-02-03 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
PUBLIC UTILITIES BOARD (PUB) MEETING
WEDNESDAY- - FEBRUARY 3, 2010- -6:00 P.M.
Mayor Johnson convened the Special Joint Meeting at 6:00 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor
Johnson; Acting Board Member Goldman, Board
Members Hamm, Holmes, McCahan, McCormick — 10.
Note: Note: Board Member McCahan was present via teleconference from 78 -6800 Alii
Drive #3, Kailua -Kona, HI 96740
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The Joint Meeting was adjourned to Closed Session to consider:
(10 -040 CC /PUB) Conference with Legal Counsel — Existing Litigation; Significant
Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9; Name of Cases:
Vectren Communication Services v. City of Alameda, Acting By and Through Alameda
Municipal Power; Bernard A. Osher, Trustee v. City of Alameda, et al; City of Alameda
on Behalf of Itself and Alameda Municipal Power, et al v. Nuveen Municipal High
Income Opportunity Fund, et al.
(10 -041 CC) Conference with Labor Negotiators; Agency Negotiators: Human
Resources Director; Employee Organizations: Alameda Police Managers Association.
Following the Closed Session, the Special Meeting was reconvened and Mayor
Johnson announced that regarding Existing Litigation, the City Attorney /Legal Counsel
provided an update of the status of the litigation and received direction on legal strategy
from the City Council and the PUB; regarding Labor, the Labor Negotiator provided a
briefing to Council on the status of negotiations.
Adjournment
There being no further business, Mayor Johnson adjourned the meeting at 7:05 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and
Public Utilities Board
February 3, 2010