2010-03-02 CC CS MinutesMINTUES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 2.2010- -6:15 P.M.
Acting Mayor Matarrese convened the meeting at 6:15 p.m.
Roll Call — Present: Councilmembers Gilmore, Tam and Acting Mayor Matarrese
—3.
Absent: Vice Mayor deHaan and Mayor Johnson — 2.
The meeting was adjourned to Closed Session to consider:
(10 -084) Conference with Labor Negotiator; Agency negotiators: Interim City Manager
and Human Resources Director; Employee organizations: Alameda Police Officers
Association - Non Sworn Unit, Alameda Police Managers Association and Alameda Fire
Managers Association.
(10 -085) Liability Claims (54956.95); Claimant: Port of Oakland; Agency Claimed
Against: City of Alameda.
Following the Closed Session, the meeting was reconvened and Acting Mayor
Matarrese announced that regarding Labor, the Council received a briefing on the Non
Sworn Police Officers Association negotiations from the Labor Negotiator; no action was
taken; and regarding Liability Claims, the Council received a briefing from Legal
Counsel regarding a claim from the Port of Oakland; the Council provided direction to
Legal Counsel regarding settlement parameters.
Adjournment
There being no further business, Acting Mayor Matarrese adjourned the meeting at 6:30
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 2, 2010